Epstein Secrets

021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0282003 EFTA01526847 Book Transfer

ested Jan 11 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 8/0: JEFFREY EPSTEIN 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 /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overus

December 30, 2006 - January 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

December 30, 2006 - January 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 To

t VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NB

2/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0905B1QGC01C006808 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA015267

tion Deposit Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN 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 /15:18 Sep 07 IMAD: 0907D3QCI200004261 CHIPS Debit VIA: HSBC BANK USA /

eptember 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

September 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

bit VIA: SUNTRUST ATL /061000104 Sep 28 A/C: FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGCO2C006105 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN: JEFFREY EPSTEIN Sep 28 REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR76

ng Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 02 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 Nov 04 A/C: JEFFREY EPSTEIN IMAD: 1102B1QGC04C006068 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Nov 07 Nov 08 A/C: BLACK,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST

November 01, 2005 - November 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

November 01, 2005 - November 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

0021 Nov 07 Nov 08 A/C: BLACK,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov 08 REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1QGC01C006679 Fedwire Debit VIA: WELLS FARGO NA /12100024

350,000.00 5735,361.63 5685,361 63 550.000.00 5178,000.00 $507,361.63 $4,000.00 5503,361.83 Book la NC: JP MOLYNEUX STUDIO LTD NEW Y ORG JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT PROPOSAL NO S 31148 31.500.000.00 $1,221.05 $2,003,361.83 $2.002.140.58 Confidential Treatment Requested by JPMorgan C

of 10 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Prim:irk Account Nim

7 Page 2 of 10 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Prim:irk Acc

EIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF: - IN NEW YOR K NY 6403 T THOMAS V1008021348 0G