Epstein Secrets

CT, INC. Customer No Beneficial Owner ALAN J DLUGASH No Account Controller BELLA KLEIN No Account Controller RICK KLEIN No Controller of the Jeffrey E Epstein Customer Confidential, Internal Use Only Page 3 of 3 Confidential Treatment Requested by JPM-SDNY-00002562 JPMorgan Chase CONFIDENTIAL SDNY_G

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unt Controller RICK KLEIN No Controller of the Jeffrey E Epstein Customer Confidential, Internal Use Onl

KYC Profile No Account Controller SCHAFER CULLEN CAPITAL MANAGEMENT No Controller of the TERRA MAR PROJECT, INC. Customer No Beneficial Owner ALAN J DLUGASH No Account Controller BELLA KLEIN No Account Controller RICK KLEIN No Controller of the Jeffrey

ch Dep 698995322420999 CCD ID: 7698484279 19.18 JE Morgan Confidential Treatment Requested by JPMor

TERRA MAR PROJECT, INC. Deposits & Credits Primary Account: For the Period 9/29/12 to 10/31/12 Date Description Amount 10/01 Ndms Merch Dep 698995322420999 CCD ID:

7693 EFTA01669565 1013 PAY TO THE °Mtn OF EPSTEIN INTERESTS RaVIUARD NOUSE 157 MADISON AVENUE NE

LARS i r t 65 IT 0 41-.NifirtanCji:4413a50:- I cl247•41))A tai C a. A. I 1..` . • ! ..‘ •-• tl ! I SB1062192-F1 7653 EFTA01669525 TERRA MAR PROJECT, INC. 118 E 85TH STREET NEW YORK, NY 10° 65 :1;;;;%7Ch2rks Aana O)1 -thtksand "/boo J.P.Morgan FOlinebel 739 P 1ouse ilaw Irk MA. New b% Pert