Epstein Secrets

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jul 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR

and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jul 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR CAT Fedwire Debit

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Apr 02 Book Transfer A/C: BRIAN J KELLY Apr 02 PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit VIA: FIRSTBANK PR /221571

Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739474340 As reque sted Book Transfer A/C: BRIAN J KELLY Apr 13 PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A

QGC06C003352 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book Transfer A/C: JP MOLYNEUX STUDIO

edwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY

MANHATTAN 8K, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTJUSD295524/8NREUR2172.5 8 $2,955.24 $1,202,095.69 Mar 27 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY ORG. JEFFREY E EPSTEIN REF: RE: VARIOUS PROJECTS 58,691.08 $1,195,404.63 Mar 27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC

CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTJUSD295524/8NREUR2172.5 8 $2,955.24 $1,202,095.69 Mar 27 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY ORG. JEFFREY E EPSTEIN REF: RE: VARIOUS PROJECTS 58,691.08 $1,195,404.63 Mar 27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: /ACC/FIRSTBA

Apr 12 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA ACIPM TO DOA AC* As reque sted $150,000.00 $2,019,838.32 Apr 13 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG JEFFREY E EPSTEIN REP VARIOUS PROJECTS $7,392.00 $2,012,444.32 Apr 13 Fedwire Debit VIA: WACHOVIA BK NA FL

l Funds Transfer FUNDS TRANSFERRED FROM ODA ACIPM TO DOA AC* As reque sted $150,000.00 $2,019,838.32 Apr 13 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG JEFFREY E EPSTEIN REP VARIOUS PROJECTS $7,392.00 $2,012,444.32 Apr 13 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 NC: BL

972.77 May 31 May 31 NC: WELLS FARGO BANKN.A.(IOWA) DES MOINES IA BEN $2,000.00 $1,245.31 $774,218.08 $772,218.08 May 31 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORS JEFFREY E EPSTEIN REF: VARIOUS PROJECTS $3,488.00 3788,752.08 Confidential Treatment Requested by JPMorgan Ch

May 31 NC: WELLS FARGO BANKN.A.(IOWA) DES MOINES IA BEN $2,000.00 $1,245.31 $774,218.08 $772,218.08 May 31 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORS JEFFREY E EPSTEIN REF: VARIOUS PROJECTS $3,488.00 3788,752.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL

9 Fedwlre Debit VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GC08C006649 $175,000.00 $741,402.44 May 10 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: RE VARIOUS PROJECTS $3,196.00 $738,206.44 May 14 Book Transfer

t VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GC08C006649 $175,000.00 $741,402.44 May 10 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: RE VARIOUS PROJECTS $3,196.00 $738,206.44 May 14 Book Transfer NC: JP MOLYNEUX S