Epstein Secrets

May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 B4 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO iiiiiiiiii• Privat

May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

emier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 30 Description Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /- JEFFREY E EPSTEIN Jun 30 REF: /ACC/SORT CODE: 51-61-02 NO NA ME GIVEN NATWEST,9HIGHSTREET ABERGA VEN NY, MONMOUTHSHIRE NP7 5SA CHI

Apil 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit May 17 Fedwir

l 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Chec

Apil 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Prem

* Q3 0171005 (PRN) TO DOA ACM 0007391104 38 LETTER FROM CLIENT May 19 Book Transfer $1,000.00 $1,357,752.21 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -48B ORG: /000739110438 JEFFREY E EPSTEIN JPMorgan Private Bank Credits Balance $498,752.21 540,000.00 $358,752.21 51.080.000.80 S1.358.752.

SSN: Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05 Nov 15 Nov 15 FUNDS TRANSFERRED FROM D

ICHET16 SSN: Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05 Nov 15 Nov 15 FUNDS TRANSFERRE

VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C: