Epstein Secrets

FFREY EPSTEIN TO EGC CAPITAL LLC Internal Funds Transfer EGC CAPITAL LLC Feb 14 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT JEFFREY E. EPSTEIN Fedwire Debit VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Feb 14 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMA

February 01, 2005 - February 28, 2005 Jeffrey E Epstein Primary Account Number: Total enclosures: 4 Pa

February 01, 2005 - February 28, 2005 Jeffrey E Epstein Primary Account Number: Total enclosure

ED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT JEFFREY E. EPSTEIN Fedwire Debit VIA: FIRSTBANK PR A/C: F

- February 28, 2005 Jeffrey E Epstein Primary Account Number: Page 8 of 9 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.

March 01, 2007 - March 30, 2007 Jeffrey Epstein Primary Account Number: Total enclosures: 72 Page 1 of 7 JPMorgan Chase Bank, N.A. 739 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457

March 01, 2007 - March 30, 2007 Jeffrey Epstein Primary Account Number: Total enclosures: 72 P

March 01, 2007 - March 30, 2007 Jeffrey Epstein Primary Account Number: Total enclosure

EFTA01530334 March 01, 2007 - March 30, 2007 Jeffrey Epstein Primary Account Number: Page 6 of 7 Premier Checking Jeffrey Epstein About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You

lance May 06 Internal Funds Transfer JEFFREY E EPSTEIN May 06 FUNDS TRANSFERRED FROM DDA AC# TO DDA A

Opening Balance May 06 Internal Funds Transfer JEFFREY E EPSTEIN May 06 FUNDS TRANSFERRED FROM DDA AC#

2003 - May 30, 2003 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.

SSN: Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05 Nov 15 Nov 15 FUNDS TRANSFERRED FROM D

ICHET16 SSN: Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05 Nov 15 Nov 15 FUNDS TRANSFERRE

- November 30, 2004 Ghislaine Maxwell Primary Account Number: Page 4 of 6 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.