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

ber Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 27 Book Transfer $2,600.00 $1,191.486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG BEN: SALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMERMCCABAN Feb 27 Book Transfer $3,000.0

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

I Checking Account Number Jeffrey 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:

5,000,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01654566 lebnaty 01,2003 - Febwaly 28.2003 Page 6 of 8 Jeffrey E Epstein Primary Account Ntunbet: 'JPMorgan Private Bank Checking Account Numb Jeffrey E Epstein Activity iccrt ) Date Description Debit Credits Bal

ORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARB /A CCI1BAN: Feb 27 Fedwire Debit $10,000.00 $1,178,48629 VIA FIRSTBANK

mber Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity

lebnaty 01,2003 - Febwaly 28.2003 Page 6 of 8 Jeffrey E Epstein Primary Account Ntunbet: 'JPMorgan Priv

I' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARB /A CCI1BAN: Feb 27 Fedwire Debi

M CLIENT Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01654586 February 01, 2003 - February 28, 2003 Pepe 6 of 8 Jeffrey E Epstein Pritnaly Account Number. Checking Account Number a Jeffrey E Epstein Activity — JPMorgan Private Bank (cont) Date Description Debit %bum

ion Debit %bum Feb 27 Book Transfer 52.500.00 $1,191,48829 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: EVELYNE BOULET, REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN FR76 Feb 27 Book Tref. 53,000.00 51,188,48829

Requested by JPM-SDNY-00003534 JPMorgan Chase EFTA01654588 October 30.2004 - November 30,2004 Page 3 of 10 Premier aiecitirt Account Number Jeffrey E Epst Activity Dew Nov 04 Jeffrey E Epstein Primary Account Nuaiter. Description Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: Jilt ail l m IM

ruary 01, 2003 - February 28, 2003 Pepe 6 of 8 Jeffrey E Epstein Pritnaly Account Number. Checking Acco

n Activity — JPMorgan Private Bank (cont) Date Description Debit %bum Feb 27 Book Transfer 52.500.00 $1,191,48829 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: EVELYNE BOULET, REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN

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

Number 739-110438 Jeffrey E Epstein Activity Date Description 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 CROI

ATIONS NEW YORK NY REF: /BNF/EUFt2300.00 Mar 28 Book Transfer Mar 26 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG. JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: $7,150.00 $1,181.281.19 $2,800.00 $1,158.881.19

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Numb

3 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Acco

ORG. JEFFREY E EPSTEIN OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUFt2300.00 Mar 28 Book Transfer Mar 26 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG. JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: $7,150.0

edits Balance $2,500.00 $1,191.486 29 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. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76 1910 6000 0743 505559 $3,

28,2003 Page 6 of S Checking Account Number■ Jeffrey E Epstein Activity Date Feb 27 Description Jeff

ein Primer, Account Number Debit JPMorgan Private Bank Credits Balance $2,500.00 $1,191.486 29 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. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROI