Epstein Secrets

2:42 PM 08118/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 2010 Type Date Name Memo Amount Balance 189.812.74 10000 Bank 10011 JPMorgan Chase MM 189.812.74 Ch

2:42 PM 08118/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 2010 Type

2:42 PM 08118/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 2

2:42 PM 08118/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 20

Check 8/17/2010 LMT IntematIonl -1.691.50 133,578.18 Check 8/17/2010 Atterbury. Goldberger 8. Wei... -159.08 133,419.10 Check 8/17/2010 Kraus-Manning. Inc -9.841.00 123,578.10 Check 8/17/2010 Abbott 8. Linehan) Mechanical LSJ Mechanical Req #2 -12,273.00 111,305.10 Check 8/17/2010 Atlant

3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Type Date Name 10000- Bank 10011 • JPMorgan Chase MM Memo Amount Balance 45,877.56 45,877.56

3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Ty

3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,

3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,

eck 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415

3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Type Date Name 10000- Bank 10011 • JPMorgan Chase MM Memo Amount Balance 45,877.56 45,877.56

3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Ty

3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,

3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,

ck 11/17/2010 Zorro Trust -58,000.00 316.407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49800 Check 11/17/2010 American Export Company LSJ inv #R101114.5, R101037 ... -7.543.85 298.95415

message was checked by NOD32 antivirus system. With Windows Live, you can organize, edit, and share your photos. EFTA00610400 Emad Hanna From: Jeffrey Epstein Sent: Monday, July 27. 2009 12:19 PM To: Emad Hanna Subject: Re: Mechanical Building gary has to decide it ok On Mon, Jul 27, 2009 at 11:34 A

ly 27. 2009 12:19 PM To: Emad Hanna Subject: Re: Mechanical Building gary has to decide it ok On Mon, Jul 27, 2009 at 11:34 AM. Emad Hanna 4:1 Jeffrey, > wrote: I just wanted you to be informed of the following: Gary Kerney has approved a payment of $ 9,241 to Kraus Manning for testing on the mec

hotos. EFTA00610400 Emad Hanna From: Jeffrey Epstein Sent: Monday, July 27. 2009 12:19 PM To: Emad

tive Specialists S 45.00 hr $ 45.00 Subtotal Current Professional Services: $ 45.00 Roimbursablos S $ Invoice # 7714-19 Please Remit To: Kraus-Manning, Inc. 6501 Red Hook Plaza Ste. 201, P/JR 700 St. Thomas, USVI 00802 Subtotal Roimbursablos: 10% Reimbursables Processing Fee Total Reimbursables

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 511/10 to 5/28/10 Date Description 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 511

00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

,481.35 758,247.42 05/10 American Express ACH Pmt A9214 Web ID: 9493560001 6,481.35 751,766.07 05/11 Fedwire Debit Via: Regions/062000019 NC: Kraus-Manning, Inc. Ref: 216.00 751,550.07 Re:Lsj-Inv#P-050510/Time/16:08Imad: 0511B1Q9c06C006435 Tm: 1266300131Es 05/11 Fedwire Debit Via: Wachovia Bk NA FL/

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account F

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

land Tile & Marble Lk: Ref Ref Office Pavilion Countertops Imad: 1021B1Qgc08C004213 Tm: 0786900294Es 10/21 Fedwire Debit Via: Regions/062000019NC: Kraus-Manning, Inc. Ret Ref:Lsj-Master Suite Testing/Time/14:34 Imad: 102181Qgc03C005553 Tm: 0753700294Es 4,016.44 853,848.88 2,466.90 851,381.96 1,235.00 8