Epstein Secrets

01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165

5 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.47 $38,000.00 $464,633.47 $19,000.00 $50

01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165

5 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.47 $38,000.00 $464,633.47 $19,000.00 $50

1 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD I

E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 Jun 13 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 100210RG: /00000000000739110438 JEFFREY E EPSTEIN Jun 13 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 32066 CHIPS Debit VIA: HSBC BANK USA /0108 Jun 13 A/C: GERA

1 Jun 06 A/C: KIRKLAND AND ELLIS LLP REF: REF: J EPSTEIN IMAD: 0606B1QGC06C004855 Fedwire Debit VIA: GR

June 01, 2007 - June 29, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 To

PROPOSAL NOS- 32066 CHIPS Debit VIA: HSBC BANK USA /0108 Jun 13 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0274162 Fedwire Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit B/0: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP

ng Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 04 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 Nov 04 A/C: JEFFREY EPSTEIN IMAD: 1104B1QGC01C003873 Fedwire Debit VIA: WELLS FARGO NM /107002192 Nov 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1104B1QGC07C003742 Inte

October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

/221571473 A/C: LCP COMPANY, LLC Nov 04 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 1102B1QGC05C003643 Fedwire Debit VIA: COMM BK MIA /066010377 Nov 04 A/C: HOOVER INDUSTRIES IMAD: 1104B1QGC01C003876 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED

April 01, 2006 - Jeffrey E Epstein April 28,2006 PrintaA Account Ntmther. Page 2 of II JPMorgan 0 Private Bank Premier Cheekin Account Number Jeffrey E Epstein Summary Opening

April 01, 2006 - Jeffrey E Epstein April 28,2006 PrintaA Account Ntmther. Page 2

April 01, 2006 - Jeffrey E Epstein April 28,2006 PrintaA Account Ntmther.

OMAS, USVI 00802/ACC/MIS PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404B1OGC07C003791 838,000.00 8484,633.47 Apr 04 Fedwire Debit VIA COMM BK MARLTON NC: DARREN K INDYKE IMAD: 0404B1OGC02C003601 $46,500.00 8418,133.47 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL J

86.38 Air 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAGSM TO MMIA ACM AS

.00 $10,886.38 Air 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAGSM TO MMIA

Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAGSM TO MMIA ACM AS REOU ESTED $500,000.00 $510,888.38 Apr 11 Fedwire Debit VIA COMM BK MARLTON /031201350 NC: DARREN K INDYKE IMAD: 0411810GC08C0013381 $250,000.00 5115.53 8260,888.36 5261.001 89 Apr 28 Interest Paid Ending Ba

lance Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC97391 10438 TO MMI

gmning Balance Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC97391 1043

fer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC*. TO DDA AC* As requ ested $50,000.00 $191,126.26 Oct 20 FedvAre Debit VIA: COMM BK MARLTON /031201380 NC: DARREN K INDYKE IMAD: Oct 31 Interest Paid $100,000.00 $91,128.28 $87.71 $91,219.97 Ending Balance $210,000.00 $30

k Paid # 1007 Internal Funds Transfer JEFFREY E EPSTEIN TRANSFERRED FROM DDA AC# 0 MMIA AC# AS REQU A

1005 Check Paid # 1007 Internal Funds Transfer JEFFREY E EPSTEIN TRANSFERRED FROM DDA AC# 0 MMIA AC# AS

aid # 1005 Check Paid # 1007 Internal Funds Transfer JEFFREY E EPSTEIN TRANSFERRED FROM DDA AC# 0 MMIA AC# AS REQU Apr 11 Fedwire Debit VIA: COMM BK MARLTON /1 Apr 28 A/C: DARREN K INDYKE IMAD: 0 Interest Paid $282,175.45 Ending Balance $115.53 EFTA01561523 $500,115.53 $261,001.89 $26

/08 10/15/08 BT 250,000 739,110,438 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10022- OS1

and 10/15/08 10/15/08 BT 250,000 739,110,438 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

YORK NY 10022- 0S1 OF 08/10/15 DARREN K INDYKE PLLC N BT 739,110,438 TMS 0865700291ES and 10 125,000 AVENUE NEW YORK NY 10022- 031201360 COMM BK MARLTON OS1 OF 08/10/17 /7858200657 TMS 0954800322ES and 10/17/08 10/17/08 DARREN K INDYKE PLLC 457 MADISON 0S1 OF 08/10/17 CBNAUS33 ABA/-