Epstein Secrets

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance J

ENT Check Paid # 1018 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 12 A/C: JEFFREY EPSTEIN IMAD: 0108B1QGC06C003870 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan 12 A/C: IMAD: 0112B1QGC06C003929 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Jan 12 REF: 6300 RED HOOK

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance F

/221571473 A/C: LCP COMPANY, LLC Feb 05 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0204B1QGC02C004081 Fedwire Debit VIA: NORTH FORK BANK /021407912 Feb 05 A/C: IPIIIIIMONION IMAD: 0205B1QGC01C003388 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN IMAD: 0205

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance J

USE NEED BBK OR V ALID 9 DIGIT ACCT NUMBER TO CREDIT/ BNF/OUR REF.JPM5433-24JUNO4 JPMORGA N CHASEREF4337100176FC REFOS1 OF 04 Fedwire Debit VIA: NORTH FORK BANK /021407912 A/C: JENA KALIN Jun 24 IMAD: 0624B1QGC04C003572 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: PETER MANDELSON SSN: 0236177 Jun 24 I

et Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer Again, thank you for your banking business. Activity Date Description Debit Credits Balance

T Feb 04 Fedwire Debit FARGO SF NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST .THOMAS USVI 00802 IMAD. Feb 05 Fedvare Debit VIA: NORTH FORK BANK A/C: IMAD Feb 05 Fetkvi VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: MINININININIMM $798,194.09 $748,194 09 $50 000 00 $1,000.00 $747,19