Epstein Secrets

JEFFREY E EPSTEIN Private Client Checking Plus Checking A

JEFFREY E EPSTEIN Private Client Checking Plus Checking Account S

JEFFREY E EPSTEIN Private Client Checking Plus Checking Account Summary Amount Beginning Balance 68,492.71 Annual Percentage Yield Earned This Period* 001% Depos

640.00 Total Checks Paid ($11,139.36) A An linage of this check is tnwilable a MotganOnlinacont To enroll in Morgan Online. please conma yea. .P. Morgan Team. Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 11/01 Beginning Balance $68,492.71 11/01 Online

J.PMorgan .113Morgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 270 Park Avenue, Nee York, NY 10017-2014 For the Period 1211/10 to Asset Account IP. Morgan Team Table of Contents Page Paul Moms Banke

J.PMorgan .113Morgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 270 Park Avenue, Nee York, NY 10017-2014

J.PMorgan .113Morgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 270 Park Avenue, Nee York, NY 1001

.PMorgan .113Morgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 270 Park Avenue, Nee York, NY 10017-2014 For the Period 1211/10 to Asset Account IP. Morgan Team Table of Contents Page Paul Moms Banker Account Summary 2 Janet Young Client Service Team Holdings VYilliam Doherty Ill Client Service Tea

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. For the Period 1/1/12 to 1/31/12 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212,464-0701 Account Summar

270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. For the Period 1/1/12 to 1/31/12 Asset A

, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. For the Period 1/1/12 to 1/31/12

ina Maglrocco Client Service Team Cash 8 Fixed Income 4 receive them via mail shortly thereafter You may contact Portfolio Activity 6 your J.P Morgan Team with any questions. Online access www.MorganOnline.com Client News 2011 Year End Tax 1099's Please see disclosures located at the end of this st

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 (Ro knietl) JEFFREY EPSTEIN ACCT For the Period 2/1/12 to 2/29/12 Asset Account .1.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Yo

ue, New York, NY 10017-2014 (Ro knietl) JEFFREY EPSTEIN ACCT For the Period 2/1/12 to 2/29/12 Asset Ac

ark Avenue, New York, NY 10017-2014 (Ro knietl) JEFFREY EPSTEIN ACCT For the Period 2/1/12 to 2/29/12

hase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 (Ro knietl) JEFFREY EPSTEIN ACCT For the Period 2/1/12 to 2/29/12 Asset Account .1.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young Client Service Team Holdings Gina Maghocco Client Service Team Ca

JEFFREY EPSTEIN Checks Paid Primary Account: For the Period 211113 to 2128/13 Check Number Date Paid 3438 A 02/15 3439 A 02/20 3440 A 02/25 3441 A 02/22

JEFFREY EPSTEIN Checks Paid Primary Account: For the Period 21

JEFFREY EPSTEIN Checks Paid Primary Account: For the P

442 A 0222 Total Checks Paid Amount A An image of this check is mailable at MotgatiOnline.com To enroll in Alotgan Online, please contacorourJ.P. Morgan Team Transaction Detail Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 02/01 Beginning Balance 9,299.44 02115 Check # 3

JEFFREY EPSTEIN Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 3485 A 09/16 7.852.79 3489

JEFFREY EPSTEIN Checks Paid Check Date Number Paid Amount

JEFFREY EPSTEIN Checks Paid Check Date Number Paid

7 127.50 Total Checks Paid ($24,369.54) A An image hrfthi.scheck is available at Aforganadbmwm To enroll In Morgan Online, please canact your JP. Morgan Team Transaction Detail Date Description Deposits & Credits Transfers 3 Withdrawals Balance 08131 Beginning Balance 3,930.56 09/12 Online Tra

J.P.Morgan THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 Deposits & Cr

J.P.Morgan THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 Depos

Total Checks Paid (5108,225.00) Amount You can view images ofshe checks above at lorganOnline.com. To Enroll in !I I mist p/ease comact your IP. Morgan Team. Daily Ending Balance Date Amount 04/22 108,226.76 04/29 1.76 04/30 2.79 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase

the Period 4/1/11 to 4/29/11 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 Deposits & Cr

ount: For the Period 4/1/11 to 4/29/11 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 Depos

1007 04/27 36,075 00 Total Checks Paid Fat can view images of the checks above aMorganOnlinecont To Enron in Menem Online. please contact yearn'. Morgan Team. Payments & Transfers ($36,075.00) Date Description 04/26 04/26 Funds Transferred From DDA Ac# Amount Requested 72,150 00 Total Payments &

Morris Banker 212.464-0701 Account Summary 2 Jeffrey Matusow Investment Specialist (212) 622.7053 H

560001 270 Park Avenue, New York, NY 10017-2014 For the Period 5/1/10 to 5/31/10 OX0X0I68 000 23 RRRI2R BA L IIRO I 20/0061/ Asset Account J.1'. Morgan Team Table of Contents Page Paul Morris Banker 212.464-0701 Account Summary 2 Jeffrey Matusow Investment Specialist (212) 622.7053 Holdings Ja