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

0000000000739110438 JEFFREY E EPSTEIN Check Paid # 1142 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jan 19 Jan 22 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0119B1QGC03C005849 Check Paid # 1140 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY E

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

Jul 25 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 072581QGCO5C005025 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0725B1QGC03C005557 Fedwire Debit VIA: BK OF ALBUQUERQUE /107006606 EFTA01526979 A/C: ALBERQUERQUE DEALERSHIP RE

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

001319 A/C: JEGE, INC Nov 10 IMAD: 1110B1QGC07C002933 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Nov 10 Nov 13 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1110B1QGC05C002913 Check Paid # 1133 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK

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

W YORK NY REF: /0CMT/USD3018,68/BNF/EUR2172.5 8 Apr 25 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Apr 26 Apr 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0425B1QGC08C006560 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque

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

9-110438 Jeffrey E Epstein Activity Date Oct 23 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Oct 23 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1023B1QGC01C003673 Fedwire Debit VIA: CITIZENS BANK DE /031101143 Oct 25 A/C: HYPERION AIR INC IMAD: 1023B1QGC06

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

OUP INC REF: JOB NOS 18321,18322,18328 IMAD: 0627B1QGC06C006520 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jun 27 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0627B1QGC01C006052 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT EFTA01526958

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

C004509 Charge for Transfer Overuse Charge for Transfer Overuse Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Dec 12 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 EFTA01526833 IMAD: 1212B1QGC01C006700 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec

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

STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31565 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Mar 06 Mar 08 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0305B1QGC06C005791 Deposit 140036691 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000

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

INC REF: REF: JOB NO'S 18321,18322,1832 8 May 25 SSN: 0306072 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 25 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0525B1QGC04C002948 EFTA01526936 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC IOLA ACCO REF: A