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

FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Beginning Balance Deposits and Additions Checks Paid Electronic Withdrawals Ending Balance Annual

.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 3/1/08 to 3/31/08 00000978 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For

802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NE

978 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON

her. To enroll or for more information visitMorganOnline.c om. Page 12 of 26 EFTA01530724 Primary Account: For the Period 3/1/08 to 3/31/08 ' Access Checking JEFFREY EPSTEIN 008570694859 005010078471 005010078471 005010078470 005010078470 13 #0000002122 MAR 13 #0000002122 MAR 13 #0000002123 MAR 1

ember 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000875 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine rafter business hours,

e service. Visit www.Chase.com to enroll or log in. Page of 8 32 EFTA01530633 December 1, 2007 through December 31, 2007 Access Checking estrey Epstein 008670235177 DEC 05 #0000001912 $125.53 008670235177 DEC 05 #0000001912 $125.53 008870428293 DEC 05 #0000001916 $110.61 008870428293 DEC 05 #0000

875 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON

s. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Page of 8 32 EFTA01530633 December 1, 2007 through December 31, 2007 Access Checking estrey Epstein 008670235177 DEC 05 #0000001912 $125.53 008670235177 DEC 05 #0000001912 $125.53 008870428293 DEC 05 #0000001916 $110.61 008870428

.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/08 to 5/30/08 00000915 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service

802 WP 15408 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NE

915 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON

ganOnline.com. $35.08 $35.08 $779.41 $779.41 $11.00 $11.00 EFTA01530785 Primary Account: eigiallania For the Period 5/1/08 to 5/30/08 vate Access Checking NS JEFFREY EPSTEIN MAY 13 $1,098.11 MAY 13 $1,098.11 MAY 14 $110.86 MAY 14 $110.86 MAY 16 $87.28 MAY 16 $87.28 You can conveniently vie

JPMorgan Private Bank September 29. 2007 throw h October 31. 2007 Account Num JPMor t v t Access Checking Jeffrey Epstein —a I fae OCT 25 40000000181 3366.47 awn Inprin are.. Carr. Mg in Sawa emr Iona me 0.1•••• Sot OS Crerror.••• Atom 'sr. sr.••••• riIrr •

count Num JPMor t v t Access Checking Jeffrey Epstein —a I fae OCT 25 40000000181 3366.47 awn Inprin

2007 Account Num JPMor t v t Access Checking Jeffrey Epstein —a I fae OCT 25 40000000181 3366.47 awn

JPMorgan Private Bank September 29. 2007 throw h October 31. 2007 Account Num JPMor t v t Access Checking Jeffrey Epstein —a I fae OCT 25 40000000181 3366.47 awn Inprin are.. Carr. Mg in Sawa emr Iona me 0.1•••• Sot OS Crerror.••• Atom 'sr.

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 ate Access Checking JEFFREY EPSTEIN 2113 , anon& rams ••• SOMIKO .14, 4, TO. • MVO :in NonCy.. fl eas. In-.. itel,•• C. WM, 0301043 Sl• 00000011113/ MAR 03 10000002113 $748.7

d 3/1/08 to 3/31/08 ate Access Checking JEFFREY EPSTEIN 2113 , anon& rams ••• SOMIKO .14, 4, TO. • MVO

he Period 3/1/08 to 3/31/08 ate Access Checking JEFFREY EPSTEIN 2113 , anon& rams ••• SOMIKO .14, 4, T

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 ate Access Checking JEFFREY EPSTEIN 2113 , anon& rams ••• SOMIKO .14, 4, TO. • MVO :in NonCy.. fl eas. In-.. itel,•• C. WM, 0301043 Sl• 00000011113/ MAR 03 1

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 ivate Access Checking JEFFREY EPSTEIN allo t bra wino c Wl•., 11 NSW •• ela' :.7 AT&T MIS. OrtiOu 001 , Ant Wet POIfteWit, Sena CA t0/447, 11 • ono AN • alal•MalYdnaa.• IMMO

4/1/08 to 4/30/08 ivate Access Checking JEFFREY EPSTEIN allo t bra wino c Wl•., 11 NSW •• ela' :.7 A

Period 4/1/08 to 4/30/08 ivate Access Checking JEFFREY EPSTEIN allo t bra wino c Wl•., 11 NSW •• ela

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 ivate Access Checking JEFFREY EPSTEIN allo t bra wino c Wl•., 11 NSW •• ela' :.7 AT&T MIS. OrtiOu 001 , Ant Wet POIfteWit, Sena CA t0/447, 11 • ono AN • alal

JPMorgan Private Bank Primary Account- For the Period 7/1/08 to 7/31/08 ' ate Access Checking JEFFREY EPSTEIN 1314 eAwAG-benn vill•Kev Rea s• iss to ass MOO NVOOAS .3i wyeeew. s.660 1 ret, MOW ilMAIS lam xYe x114 !001{1.. 10000O3S SW . I

7/1/08 to 7/31/08 ' ate Access Checking JEFFREY EPSTEIN 1314 eAwAG-benn vill•Kev Rea s• iss to ass M

Period 7/1/08 to 7/31/08 ' ate Access Checking JEFFREY EPSTEIN 1314 eAwAG-benn vill•Kev Rea s• iss t

JPMorgan Private Bank Primary Account- For the Period 7/1/08 to 7/31/08 ' ate Access Checking JEFFREY EPSTEIN 1314 eAwAG-benn vill•Kev Rea s• iss to ass MOO NVOOAS .3i wyeeew. s.660 1 ret, MOW ilMAIS lam xYe x114 !001{1..

JPMorgan Private Bank Primary Accoun For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN mg r Awe. E. Erse 000.•• WS &gala Na OW 00 n Milts hens 4— Gaols Cy* Tuannl tOlr r C WI P V C °a—Min SZICKCO riIi2J0 a

JPMorgan Private Bank Primary Accoun For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN mg r Awe. E. Erse 000.•• WS &gala Na OW 00 n Milts hens 4— Gaols Cy* Tuannl tOlr r C WI P V C °a—Min SZICKCO riIi2J0 a SEP 26 00000

JPMorgan Private Bank Primary Accoun For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN mg r Awe. E. Erse 000.•• WS &gala Na OW 00 n Milts hens 4— Gaols Cy* Tuannl tOlr r C WI P V C °a—Min SZICKCO riIi