Epstein Secrets

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 /16:46 Dec 05 IMAD: 1205D3QCI200005652 Book Transfer A/C: DOWNTOWN FITNE

# 0000 0000000739110438 TO DDA AC#00000000 EFTA01526587 000739121472 AS REQUESTED Fedwire Debit VIA: COLONIAL BANK NA /062001319 Dec 06 A/C: JEFFREY EPSTEIN IMAD: 120681QGCO1C004002 Check Paid # 1094 $10,000.00 $1,113,730.25 $250,000.00 $1,173,730.25 $10,000.00 $1,423,730.25 $5,000.00 $1,433,730

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

December 01, 2005 - December 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 To

EF: /0CMT/USD60308,69/BNF/EUR49300 .00 Dec 19 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /BNF/FIRSTBANK, PUERTO RICO 15 18 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Dec 19 IMAD: 1219B1QGC08C008382 Fedwire Debit VIA: WELLS FARGO NA /121000248 EFTA01526595 Dec 19 A/C: ZORRO DEVELOPMEN

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

ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr

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

ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr

Dumber 01,2005 - I Jeffrey E Epstein December 30, 2005 PrimaA Account Number Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (co

Dumber 01,2005 - I Jeffrey E Epstein December 30, 2005 PrimaA Account Number Page 6

Dumber 01,2005 - I Jeffrey E Epstein December 30, 2005 PrimaA Account Number

08,69/IINNEUR49300 .00 Dec19 Fedwire Debit S100,000.00 $561,468.06 VIA FIRSTBANK PR MEM NC' LSJ, LLC REF: /BNF/FIRSTBANK, PUERTO RICO 15 18 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 IMAD: 1210310GCOSC008382 Dec19 Fedwire Debit 5100,000.00 $461,466.06 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATIO

NG/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/USD21743,34A3NF/GBP11818 S21,743.34 $1,190,314.82 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank (coM ) .13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003871

of II Premier Checking Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Bal

6 Page 9 of II Premier Checking Account Numbe Jeffrey E Epstein Activity Date Description Debit Cred

2,534.27 Apr 27 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 IMAD: 0427B1CIGCO1C006376 $50,000.00 $1,222,534.27 AOr 28 Interest Paid $1,888.39 $1 224 420.66 Apr 28 Fedwire Debit