Epstein Secrets

orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffre

sent I Jeffrey Epstein, the target of a pending Grand Jury investigation. Prior to the initiation of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office investigation and subsequently an Information, the factual basis of which is identical to, and gave

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

;,!-16-07 II:00at From-Fowler—P..14 Burnett 3051099201 07/16/2667 09:06 3053582006 BLACK SFEB 8 K0RN Roy BLACK Hones M. EiRtAtatek SCUTT A. KORNAPAN WRY A. STUMPF MARIA NCYHA JACtIt PtRCZIK MARX A.J. SHAPIRO JAIME) BLACK SREBNICK KORNSPAN & STUMPF July 13, 2007 Mneantatigliallatatinalik

ey E Epstein Activity Date Aug 07 Description CHIPS Credit VIA: CITIBANK /0008 8/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Aug 07 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0275752 Fedwire Debit VIA: FIRSTBANK

Description 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 /12:34 Aug 17 IMAD: 0817D3QCI200002332 Fedwire Debit VIA: FIRSTBANK PR

August 01, 2006 - August 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

August 01, 2006 - August 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

8 OGB= /09253186 NY NY 10041 SSN: 0274527 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN LLC IMAD: 0814

CITIBANK /0008 Oct 20 A/C: SSN: Book Transfer A/C: SIKORSKY AIRCRAFT CORP STRATFORD CT 06614-1378 ORG: /00000000000739110438 EFTA01526806 JEFFREY E EPSTEIN REF: REF: ADVANCE PAYMENT ON S-76D AIR GHISLANE DELIVERY POSITION AGRE EMENT Oct 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRE

Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 EFTA01526798 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:00 IMAD: 1004D3QCI200000781 $300,000.00 $65,601.43 $80,000.00 $365,

September 30, 2006 - October 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

September 30, 2006 - October 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

BANK NA /062001319 Oct 19 A/C: JEFFREY EPSTEIN IMAD: 1012B1QGC05C005320 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCOUNT NAME: BLACK, SREBNICK, KORNAPAN AND STUMPF, P.A.- TRUST A CCOUNT NO. 2 Oct 19 Oct 20 Oct 20 IMAD: 1019B1QGC08C005337 Check P

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

01319 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 ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov

$239,176.23 EFTA01526915 March 31, 2007 - April 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Page 9 of 10 Premier Checking Jeffrey E Epstein About Your Relationship Account Number 739-110438 (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for servi

March 31, 2007 - April 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

March 31, 2007 - April 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

PC IOLA ACCT SSN: 0231257 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1QGC01C002727 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 739

CAUSE PER RBK,UTA W ITH DETAILS GIVEN.ORG AMT 500.0043N HOUR REF.JPM7738-O8FEBOS JPMORGAN CHASEREF4542400039FC REFOS1 OF OM $439.50 $467,765.86 Jeffrey E Epstein Primar, Account Number. JPMorgan 0 Private Bank (coot. ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003834 SD

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

6 Page 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

SAN JUAN 009 OS IMAD: 0206B10GCOEIC004362 $50,000.00 $777,326.36 $577,326.36 Feb 08 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK SRESNiCK KORNAPAN REF: & STUMPF PA TRUST ACCT 02 CONT ACT HARRY BELLER 212-750-11T6 IMAD: 0206810GCO7C006420 $200,000.00 Feb 07 Fedwire Debit VIA: FIRSTBANK PR