Epstein Secrets

UR REFJPM5964-05NOVO4 JPMORGAN CHASER EF0366702310FF REFOS1 OF 04/11/05 CHIPS Debit VIA: CITIBANK /0008 Nov 05 A/C: SSN: Fedwire Debit VIA: FLEET NATL BANK CT /011900571 EFTA01526345 A/C: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 Nov 08 IMAD: 1105B1QGC07C004248 Fedwire Debit VIA: FLEET NATL BA

C# 0007 39110438 TO DDA AC# 000739116312 LE TTER FROM CLIENT Deposit 3035898641 Fedwire Debit VIA: KISLAK NATL BK MIA /067001275 Nov 22 A/C: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119B1QGCO2C002059 Book Transfer Nov 22 A/C: IIIIIIIMINIIIIIIIMP NEW YORK NY 10021 ORG: /000739110438 JEFF

1/0S N0V 05 CHIPS Debit 5750.00 5805,023.40 VIA CITISANK /0008 NC: SS Nov 05 F e Debt $72,504.88 5732518.52 572504.88 $805,773.40 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 MAD: Nov 08 Fedwire Debit VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADI

LIENT Nov 19 Deposit 3035898841 $30,000.00 $370,719.67 Nov 19 Fedwire Debit S28,385.00 $342,334.67 VIA KISLAK NATI. BK MIA /087001275 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov 22 Boo $2,188.29 $340,188.38 Nc ORG. JEFFREY E EPSTEIN Nov22 Book Transfer Debit 52,828.30 $337,338

BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-0LDSMOBILE REF: /TIME/11:02 WAD: 110881OGC03C001857 Confidential Treatment Requested by JPM-SDNY-00003683 JP

OM CLIENT S34,867.33 3340,71967 NOv 19 Deposit 3035898641 $30000.00 3370,71987 Nov19 Fedwire Debit VIA KISLAIC NAIL BK MIA /067001275 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119810GOO2C002059 328,385.00 $342,33467 5340,166 38 NOv 22 Book Transfer NC: NADIA MARC1NKOVA NEW YORK N