Epstein Secrets

Deposit Deposit Check Check Transfer Check Check Check Check Deposit Check Check Total 10011 JPMorgan Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7. 2010 Name Valdson Vieka Cotrin Chase Credit Card ... Nakheel Travels Co Midcoast Aviaion Inc Ismail lin

unt Balance 42.899.11 42,899.11 Euro 2307.69 63010 . Payrol... -3,156.48 39.742.63 Chase CC pa... 14016 - L.S.J.... -74,107.44 -34,364.81 JE and Sara... 50202 • Air Tr... -3,110.00 -37.474 81 Deposit -SPLIT- 2.07 -37.472 74 Invoice # M1... 50206 . Hyper... -230,513.83 -267,986.5

an Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7. 2010 Nam

0011 JPMorgan Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7.

0011 JPMorgan Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7. 2

ldson Vieka Cotrin Chase Credit Card ... Nakheel Travels Co Midcoast Aviaion Inc Ismail linens do A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calypso Realty P Arthur Gensler, Jr ... Memo

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

.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 136269.68 Check 8/17/2010 LMT IntematIonl -1.691.50 133,578.18 Check 8/17/2010 Atterbury. Goldberger 8. Wei...

1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010 Type Date 10000 • Bank 10011 • JPMorgan Chase Name Memo Amount Balance MM 78,718.31 78,718.31 C

1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010 Type

1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 201

1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010

1,700.50 54,140.70 Check 6/28/2010 NES. LLC -200,000.00 -145,859.30 Check 6/28/2010 Larry Visoski -4,000.00 -149,859.30 Check 6/28/2010 Caricement USVI inv #4758 -3,304.65 -153,163.95 Deposit 6/28/2010 Deposit 1,000,000.00 846,836.05 Check 6/29/2010 JEGE. Inc. -100,000.00 746,836.05 Check

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,

Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.49338 Check 11/9/2010 Buy Computer now Fling cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and Ma

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,

Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.39 Check 11/9/2010 Caricement USVI Inv #4912, 4932 -11,767.01 687.495.38 Check 11/9/2010 Buy Computer now Fling cabinets -700.96 686.79442 Check 11/9/2010 Island Tile and M