Epstein Secrets

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

pening Balance Aug 01 CHIPS Debit VIA: HSBC BANK USA /0108 Aug 03 A/C: GERALD B. LEFCOURT, PCREF: IOLA ACCT SSN: 0256678 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 03 A/C: GABINO A MARTINEZ IMAD: 0803B1QGCO2C005871 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 04 Aug 04 Aug 04 A/

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

tivity Date Oct 12 Description Fedwire Debit VIA: F121000358 /121 A/C: REF: /TIME/17:16 Oct 12 IMAD: 1012B1QGC03C006763 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Oct 12 A/C: WILFREDO MARTINEZ IMAD: 1012B1QGC06C005546 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOO

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

Page 3 of 8 Money Market Investment Account Account Number 739-110438 Jeffrey E Epstein Activity Date Dec 07 Description Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Dec 07 A/C: WILFREDO MARTINEZ IMAD: 1207B1QGC01C002803 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 FUNDS TRANSFERRED FROM MMI

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

MAD: 0503B1QGCO2C006099 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 A/C: WILFREDO MARTINEZ IMAD: 0504B1QGC08C006871 $4,500.00 $753,047.89 $100,000.00 $757,547.89 $50,000.00 $857,547.89 Debit $6,5