Epstein Secrets

June 01,2006- lime 30, 2065 Jeffrey E Epstein Page 6 of 9 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (coM

dwire Credit $2,325,000.00 $3,379,180.73 VIA CITIBANK A321000089 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFEw:1/8 CITIBANK NYC BBI=JTIM E117.12 MAD' 0621914080210006246 Jun 22 Fedwire Debk S150,000.00 $3,22

/8 CITIBANK NYC BBI=JTIM E117.12 MAD' 0621914080210006246 Jun 22 Fedwire Debk S150,000.00 $3,229,180.73 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0622810GC07C004892 CHIPS Debit 52,325,000.00 5904,160.73 VIA CITIBANK /0008 NC: ACBEAR STEARNS & CO. NC:0925-3186 BEN: FINANCIAL TRUST

June 01,2006- lime 30, 2065 Jeffrey E Epstein Page 6 of 9 JPMorgan 0 I'riman Account Number

June 01,2006- lime 30, 2065 Jeffrey E Epstein Page 6 of 9 JPMorgan 0 I'riman Acco

STED Jun 21 Fedwire Credit $2,325,000.00 $3,379,180.73 VIA CITIBANK A321000089 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFEw:1/8 CITIBANK NYC BBI=JTIM E117.12 MAD' 0621914080210006246 Jun 22 Fedwire De

CIII I_E TIER FROM CUENT May 09 Book Transfer $4,000.00 $2,145,296.19 NC: ITAUSA-SERVICERIBDPRFCO-SPCSDB NEW YORK NY 10008- ORG: M00739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY a 1765-PAB ROCRFJBNFiBANKOiTAu, 9341.SAOPAOLO,BRZL CPS 0 542977 53 1-20 May 09 Fedwire Debit $1,500,000.

ffrey E Epstein Activity Date Description Debit Credit,. Balance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX

ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT E BARBIGOUA 83420 LACROIX VAL/AER/A CC a $3,000.00 $1,188,486.29 Fedwire Debit VIA FIRSTBAN

y 28,2003 Page 6 of I Checking Account Number Jeffrey E Epstein Activity Date Description Debit Cred

k Paid I 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK MI /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NP4OHISLAINE MA XWELL NEW YORK NY 10022-/AC O RF8=0/B MELLON BANK 8131=/TIME /15:32 IMAM 0615D3OCI20C065971 $7.00 $190 00 $4,947.00 51 13

vestment Account Account Number - Jeffrey E Epstein Activity Date Description Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec

ate Description Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec 20 Deposit 134650224 Dec 20 Charge for Transfer Overuse Dec

, 2006 - Iktember 29,2006 Page6 of S Jeffrey E Epstein PrimaA Account Number. Money Market Investment

kcember 01, 2006 - Iktember 29,2006 Page6 of S Jeffrey E Epstein PrimaA Account Number. Money Market I

stein Activity Date Description Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec 20 Deposit 134650224 Dec 20 Charge for

000.00 $362,194.09 VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 021881OGC08C002953 Feb 18 Internal Funds Transfer $100,000.00 $262,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIM TO DDA AC# LE TIER FROM CLIENT Feb 18 Fedwire Debit $100,000.00 $162,194.09 VIA FIRSTBANK PR NC: LSJ, LLC

5C003044 Feb 18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19 Internal Funds Transfer JEFFREY E

of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntm

04 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark A

IMAD: 0218B1OGC05C003044 Feb 18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19 Internal Fund

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 7 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debk Credits Bekaa Apr 20

80759.27 Apr 24 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M BM: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRIBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=CVB MELLON BANK BBIMTIME 116:55 IMAD: 0424D3OCI20C005952 31,000,000.00 $1,785,759.27 Apr 24 Fedwi

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 7 of 12 Premier C

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 7 of 12

922 $4,400.00 3780759.27 Apr 24 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M BM: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRIBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=CVB MELLON BANK BBIMTIME 116:55 IMAD: 0424D3OCI20C005952 31,000,000.00 $1,785

00,000.00 5,000,000.00 - 5,000,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01656687 1 ebnnuy 01,2003 - I Jeffrey E Epstein rebniary 28, 2003 Page 6 of 8 Primary Account Number. 739.1 lii.138 JPMorgan Private Bank Checking Account Number 739-110438 Jeffrey E Epstein

ption Debit Credit,. iccrt ) Balance Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829,

5512 Chase EFTA01656687 1 ebnnuy 01,2003 - I Jeffrey E Epstein rebniary 28, 2003 Page 6 of 8 Primary

ck Paid a 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK M /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRENF40HISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK 8131=/TIME 115:32 IMAM 0615,330CI200005971 $7.00 $190 OD $4,9

March 30,2002 - April 30,2002 Page 2 of 3 EPSTEIN INTERESTS Primary Account Number 000-138912 Bus

ck Paid 6 2090 $100,000.00 531958.65 Apr ° Fedwire Credit VIA: BANK OF NEW YORK 1021000018 EVO: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTRJBNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB=13/B BK OF NYC BBI4T IME/10:47 IMAD: 04308108154C002933 $250,000.00 $281

5 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Prima') Ac

001356215LMB May 31 Fedwire Credit 5150,000 00 $162,008.36 VIA: BANK OF NEW YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 100228843 REF: CHASE NYC/CTRJBNF=EPSTEIN INTE RESTS NEW YORK. NY 100224830/AC-00 0000000001 RFB=0/B BK OF NYC Bel=j1 IME/14:25 IMAD: 05318108153C006978 $5,478.34 $150,00