Epstein Secrets

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91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT

Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomort Ma OV2006 • ONISOF CUSTOM

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SW 00 $O 13 Marl Endessel i mam/m0 M Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomo

2/13/2004 I $1 408.34 I 378.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 O CHASE Facsimile opy Chase Gold hInslerCardI; ACCOUNT NUMBER: NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $1 .408 34 12

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

00.00 612,375.45 Deposit 7/31/2010 Interest 17.59 612,393.04 Check 8/3/2010 LSJ, LLC house account -5.000.00 607,393.04 Check 8/4/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and July invoices -50,000.00 549.7514

Direct Direct Direct Wire Wire Wire Wire Wire Wire Wire Direct Direct Direct Total 10011 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc.

n Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Na

1 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31,

1 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31,

an. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro Development Corporation JEGE. Inc. Chase Creckl Card i American Expres 100 Chase Gold Master Ca Memo Split Amount Balance 153.451.12 153.451.12 50404 - Legal -41.902.87 111.551.25 14016 - L.S.J..... -222.93 111.32932 12504

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,

56 Check 11/8/2010 Jeffrey Epstein PB house acc -10,000.00 1,015,877.56 Check 11/8/2010 NES. LLC -100,000.00 915,877.56 Check 11/9/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -23,919.49 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanical Req #3 -12.140.68 879.

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,

1,000,000.00 1,025,877.56 Check 11/8/2010 Jeffrey Epstein PB house ace -10,000.00 1,015,877.56 Check 11/8/2010 NES. LLC Check 11/9/2010 Chase Gold Master Card Acci -100,000.00 -23,919.49 915,877.56 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanic& Req #3 -12.140.68