Epstein Secrets

AN FINANCIAL SPON ,RS Se n 302009 15:0! P01 JEFFREY E. EPSTEIN rid= ***tgaxtlt.4404141.14.*****4,44*t

AN FINANCIAL SPON ,RS Se n 302009 15:0! P01 JEFFREY E. EPSTEIN rid= ***tgaxtlt.4404141.14.*****4,44*t*

AN FINANCIAL SPON ,RS Se n 302009 15:0! P01 JEFFREY E. EPSTEIN rid= ***tgaxtlt.4404141.14.*****4,44*t*VM.9"4**14*Vw.**471f***; PieILI& WW2 One Thousand Fits Hundred Dollars and RA 00 ($15500.00) from above ae

Reference. ate l Bath 15-400 — Reg 41 .M33333015125 CATE ri670)907T1 PM OE: WT31E6)7 CSID Pam 1 of 1 JPN FINANCIAL SPONSORS Sep 30 2009 15:10 P02 JEFFREY E. EPSTEIN Janet. JP Morgan From: Harry Be:ler Date: . Sei:otember 29, Re: Jeffrey Epstein Accramt moron' ***env* f*-44.111**.Pttiiirinkit+4,pt*,404t4,*04,4.**

ANCIAL SPON ,RS Se n 302009 15:0! P01 JEFFREY E. EPSTEIN rid= ***tgaxtlt.4404141.14.*****4,44*t*VM.9"4**

e Thousand Tri.o Ilunckeit Fifty Nine Dollars 21111 34111110 ($1,259.39) from the above account to. Bank Name; Banco Popular -ABA*: Account name: David H Gott Account #: RefeTenoe. LSI - 9-23-09 Invoice 93301512 DATE1.67-120 071513 JIB: B7311)717CSIL JPN FINANCIAL SPON ,RS Sea 30 2000 15:10 P.05 Janet,

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,

ichael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein

JPN FINANCIAL SPONSORS Soo 30 2009 15:10 P.04 JEFFREY E. FJPSTEIN To: Janet, JP Morgan Rom: Hwy Beller Date. September 29, Re: Jeffrey Epstein Account # Memorandum 0.4**Orimmostonsossoirrotmlontipposititli

: Hwy Beller Date. September 29, Re: Jeffrey Epstein Account # Memorandum 0.4**Orimmostonsossoirrotm

JPN FINANCIAL SPONSORS Soo 30 2009 15:10 P.04 JEFFREY E. FJPSTEIN To: Janet, JP Morgan Rom: Hwy Belle

JPN FINANCIAL SPONSORS Soo 30 2009 15:10 P.04 JEFFREY E. FJPSTEIN To: Janet, JP Morgan Rom: Hwy Beller

ire One Thousand Two Hundred Fifty Nine Dollars and 301100 ($1,259.30) from the above account to: Bank Name: Banco Popular ABA #: Account name: David H Gott Account #: Reference: LSJ - 9-23-09 Invoice D. COB193S15115 C9k03 0711 PM DID: $73168)7CSID Pacft4 of 7 Confidential Treatment Requested by JPM

J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7131/09 Date Description 07123 Fedwire Debit Via: Wachovia Bk NA FU063000

J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

emref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire Debit Via: Regions/062000019 NC: Kra

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/0215

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ion Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pncbank PitV04300

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 9/1109 to 9/30/09 Date Description 09102 Fedwire Debit Via: Firstbank PR/221571473

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account F

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 896.20 640,622.48 8-23-09 Imad: 0909B1Qgc06C005787 Tm: 1060200252Es 09/09 American Express Web Remit 090909065864664 Web ID: 2005032

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1109 to 9/30/09 Deposits & Transfers & Date Description Credits Withdrawals

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

gdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wachovia Bk NA PA

J.F!Morgan unemunn JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:IIIIIMMIN For the Period 9/1/09 to 9/30/09 Date Description Deposits & Credits Transfers & Withdr

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

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

96,313.09 Ben:/196046609 Phil P Britton Ref. Master Bath 15-400 Req 1 Trn: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC. David H Gott Ref Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB&T MaryiandailflOili NC: Gary K

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

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

a: Merchants Muncie Comm r nl n n: 3,080.00 641.518 68 Mye rger Inc Ref Lsj LIc -Inv i Imad. Tm: 09/09 Fedwire Debit ' • anco Po ular PR NC David H Gott Ret Ref: Lsj 8-23-09 Imad: Trn• 09/09 American Express Web Remit Web ID 10,826.53 629,795.95 09/10 Fed " • - Firstbank NC Lsj LIe 'mad' 1

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Ref Ref 11/20/09 Invoice 2,000.00 994,083.60 'mad: 1120B1Ogc06C006575 Trn: 0951600324Es 11/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 1,364.14 992,719.46 11/16/09 And 11/20/09 Invoices Imad: 1120B1Ogc02C006053 Trn: 0951500324Es 11/20 Chase Epay 823906379 Web ID: