Epstein Secrets

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

12/04 12/07 12/07 12/07 12/07 12/07 12/08 12/08 12/08 12/08 12/08 12/08 Description Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 1204610gc07C001189 Trn: 0095900338Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

ennis Boone Ref: Lsj Llc Invoice No 4 Kitchen Floor Imad: 1104B1Qgc06C005753 Trn: 1151300308Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Invoice No 644 Imad: 1104B1Qgc08C005285 Trn: 1161800308Es Funds Transferred From DDA Ac# 000000739

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired vww.MorganOnline.com JPMorgan Private Checking Checking Account Summary Am

527379 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: • BlOgc04C000853 Trn: 0068400035Es Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00 9,205.00 5,2

5994 DPI 802 215 30709 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

dwood Flooring Incref: Ref: Req # 1 Office Building Imad: 1001B1Qgc03C004758 Trn: 0978800274Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Ref: New Apartment Rent Imad: 1001BlOgc02C004249 Trn: 0978700274Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac

1/1/10 to 1/29/10 00016738 DPI 802 215 03210 - NNNYN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

04 01/05 01/05 01/05 01/05 01/05 01/05 01/06 01/06 01/06 01/06 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 010461Qgc06C001242 Trn: 0096700004Es Book Transfer A/C: Ref:/Acc/Branch Code: No Name Given Trn: 1446100004Es Funds Tran

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com org an vir vate Checking Checking Acco

aintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es Online Transfer To Chk Xxxxx0663 Transaction#: 328610645 Fedwire Debit Via: Wells Far

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

1 Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc07C007765 Trn: 2258300123Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0504BlOgc08C001027 Trn: 0077500124Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

ebit Lsj Llc Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel 0401B1Qgc02C009982 Trn: 1839800091Es Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers Imad: 0405B1Qgc04C000727 Trn: 0085200095Es Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: EFTA01527441 Water System Req #

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date 06/04 06/04 Description Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco

Invoices (2) R100710 & R100802 Imad: 0823B1Qgc010006653 Trn: 1387500235Es EFTA01527574 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Ref: Ref: Imad: 0823B1Qgc04C008075 Trn: 1387600235Es 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Con