Epstein Secrets

Number: Trancode: 000000 Missing Image: 5 Item Type: Paper Item PE Indicator: BOFD: 000000000 Teller Number: Processing Date: 2012-08-14 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 PAY TO THE ORDER OF Four Thousand Four Hundred Twenty and 45/100 JPMORGAN CHASE BANK, N.A.

Number: Processing Date: 2012-08-14 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI

00 Teller Number: Processing Date: 2012-08-14 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. TH

00 Teller Number: Processing Date: 2012-08-14 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THO

AS, VI 00802 PAY TO THE ORDER OF Four Thousand Four Hundred Twenty and 45/100 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM Citi Cards MEMO Citi Cards PO Box 182564 Columbus, OH 43218-2564 Account # 3411 1-2-210 8/9/2012 $ **4,420.45 DOLLARS 12/ ti • n O T. For Deposi

690772044 Missing Image: 5 1 Item Type: Paper Item PE Indicator: 0000003722 BOFD: 000000000 Teller Number: Processing Date: 2012-09-10 • JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST, THOMAS, VI 00802 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM 3417 1-2-210 9/6/2012

ber: Processing Date: 2012-09-10 • JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST, THOMAS, VI

Teller Number: Processing Date: 2012-09-10 • JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST, TH

Teller Number: Processing Date: 2012-09-10 • JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST, THO

STE. B3 ST, THOMAS, VI 00802 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM 3417 1-2-210 9/6/2012 2 PAY TO THE ORDER OF Citi Cards Twelve Thousand and 00/100 $ **12,000.00 Citi Cards PO Box 182564 Columbus, OH 43218-2564 MEMO Account # 5466 1602 4877 8597 -- OH922538720620

cessing Date: 2012-12-03 PAY TO THE JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. THOMAS, VI

umber: Processing Date: 2012-12-03 PAY TO THE JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. TH

umber: Processing Date: 2012-12-03 PAY TO THE JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. THO

ssing Image: 5 1 Item Type: Paper Item P 000000000 0000004583 PE Indicator: BOFD: Teller Number: Processing Date: 2012-12-03 PAY TO THE JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. THOMAS, VI 00802 ORDER OF Citi Cards Thirty-Nine Thousand and 00/100 MEMO JPMORGAN CHASE BANK, N.A. NEW Y

BOFD: Teller Number: Processing Date: 2012-12-03 PAY TO THE JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. THOMAS, VI 00802 ORDER OF Citi Cards Thirty-Nine Thousand and 00/100 MEMO JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.00M 3424 1-2-210 11/28/2012 $ 1'39,000.00

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1999 Bell 407 N491GM C. S r SB1062192-F1 EFTA01662917 1115 AIR GHISLAINE INC 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10022 PAY TO THE Citi Cards ORDER OF Thirty-Nine Thousand and 00/100 JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 7/8/2009 $ **39,000.00