Epstein Secrets

Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK& TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 6000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.0

ORT E 23 83420 LA CROIX VALMERMCCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORS: JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A Feb 27 Fechwe Debit $10,000.00 $1,178,48629 VIA FIRSTBAN

1067 Jun 12 Check Paid I 1058 Jun 14 Check Paid a 1069 Jun 15 Fedwire Credit $7,400,000.00 VIA MELLON BANK NA-DUE FROM BK Pil /043000261 Bra JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds T

Y WIRE TO PALM BEACH NATL BK& TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 6000,000 J P MORGAN TAX FR

t Number..MI Asset Account Portfolio Page 8 of JEFFREY EPST September 01, 2002 - September 30, 2002 Ac

EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds Transfer $7,400.000.00 5259,793.40 FUNDS TRANSFERRED FROM DOA ACM reque sled ~I -0 DOA AC.4es $7.00 $190 00 $4,947.00 51 133.00 $1,396.00 $1,842 00

' 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and C

1 Fedwire Credit VIA. MELLON BANK N.A.-CUE FROM BK M 1043000261 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 07391 RFEw3/B MELLON BANK Bair/TIME 113:30 IMAD: 0601D3OCG0C004782 Jun 01 Primary Account Ntanter: 739-110438

2.16 52,264 87 $10,384.79 2.43% Credits $1.000.000.00 Balance $246,323.97 $1,246.323.97 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0601B1OGC08C008294 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG M0000000000739110438 JEFFREY E EPSTEIN REF: (CORPORATE

lime 30, 2006 E Epstein June 01,2006- Jeffrey Page 2 of' 9 Premier Ch

C REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IM.AD. 060661OGC06C004743 internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DOA AO9 739121472 AS REQUE STED 5100,000.00 $1,146,323.97 Jun 08 $207.84 $1,1

DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR80.00 internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA AC# 000739116312 AS REQUESTED - TO CORRECT MISPOSTING OF DEPOSIT Fedwire Debit VIA COLONIAL B

nal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO D

.00 internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110

BOURNEMOUTH UNITED KINGDOM I3H7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR80.00 internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA AC# 000739116312 AS REQUESTED - TO CORRECT MISPOSTING OF

264669 $5,000.00 $1,102,519.08 Jun 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC4/0007 850,000.00 81,052,519.08 Jeffrey E Epstein Primar) Account Ntmther. JPMorgan Private Bank TO DDA AC* 000 LE TTER FROM CUENT Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

05 Pape 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

Credits Balance $1,335.54608 Jun 17 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0617810GC08C007035 $50,000.00 Jun 17 internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*00. TO DOA ACM LE TIER FROM CLIENT $100,000.00 81,235,548.08 Jun 17 Fedwire Debit VIA FIRST

ds Transfer FUNDS TRANSFERRED FROM ODA AC:9M IMI TO DDA AC* As rogue sted 5100,000.00 $1,428,143.40 Mar 28 Deposit 55,000.00 $1,431,143.40 Jeffrey E Epstein Prim:irk Account Number. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003975 SDNY_GM

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

007 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

AND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22 internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC* Il. =I TO ODA ACe As reque sted $50,000.00 51,825,241.51 Mar 22 Book Transfer NC: STRANG HAYES HOLDING CORP