Epstein Secrets

3 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 /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC

Jan 31 SSN: 0259126 Interest Paid CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 Jan 31 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0279552 CHIPS Debit VIA: ABN AMRO BA

December 31, 2005 - January 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

December 31, 2005 - January 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

4B1QGC07C006073 CHIPS Debit VIA: WACHOVIA BANK NATIONAL ASSOCIA EFTA01526615 /0509 A/C: ACABN AMRO BANK AGENCIA PENINSULA PUNTA DEL ESTE BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/ARGENTINA SWIFT:ABNAARBA SSN: 0290656 $500.00 $1,467,456.78 $35,000.00 $1,467,956.78 $20,000.00 $1,502,956.78 $13,000.00 $1,522,9

February 01, 2006 - February 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

February 01, 2006 - February 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

0802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 07 IMAD: 0207B1QGC04C005445 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVE OFFICE PALM BEA CH FLORIDA 33480 Feb 08 IMAD: 0207B1QGC01C005416 Book Transfer Credit B/0: CB FUNDS TRANS PREVIOUS DAY TAM

D 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 /14:29 Feb 14 IMAD: 0214D3QCI200003522 Fedwire Debit VIA: FIRSTBANK PR

IN IMAD: 0215B1QGC04C007621 CHIPS Debit VIA: ABN AMRO BANK N V /0958 A/C: ACABN AMRO BANK URUGUAY SWIFT: ABNAUYMM Feb 17 Feb 17 Feb 17 BEN: LEONARDO ROBERTO GIORDANO REF: 0 MIRTA ALMIRON SSN: 0254491 Deposit Deposit 3071418840 3070848840 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Feb 17 R

December 31,2005 - January 31,2006 Page 7of II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cent ) Da

1,2005 - January 31,2006 Page 7of II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438

December 31,2005 - January 31,2006 Page 7of II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739

Jan 25 CHIPS Debit 8500.00 81,467,456.78 VIA WACHOVIA BANK NATIONAL ASSOCIA 10509 NC: ACABN AMRO BANK AGENCIA PENINSULA PUNTA DEL ESTE BEN. LEONARDO ROBERTO GIORDANO REF- /ACC/ARGENTINA SWIFT ABNAARBA SSN: 0290656 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003826 SDNY_GM_0027

1,103.49 Jan 31 CHIPS Credit $1,000,000.00 $1,521,103.49 VIA: CITIBANK /0008 BO: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS V1008021348 OGS= /09253186 NY NY 10041 SW 0279552 Jan 31 CHIPS Debit $500.00 $

1,2005 - January 31,2006 Pape 9 of II Jeffrey E Epstein JPMorgan 0 Primary Account Niantor: 739-110438

Ikcember 31,2005 - January 31,2006 Pape 9 of II Jeffrey E Epstein JPMorgan 0 Primary Account Niantor: 73

253186 NY NY 10041 SW 0279552 Jan 31 CHIPS Debit $500.00 $1,520.803.49 VIA: ABN AMRO BANK N V /0958 NC: ACABN AMRO BANK SWIFT ABNAARBA BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/AGENCIA PENINSULA PUNTA D EL ESTE ARGENTINA SSN: 0288009 Jan 31 Check Paid: 1102 $58,592.47 Ending Balance Checks Paid Utica Dat

4 NC: REF: /ACC 8/TIME/15:19 IMAD: 0215(310GC08C008188 Feb 15 Fedwire Debit 5150,000 00 $1,052,785.88 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /0958 NC: ACASN AMRO BANK URUGUAY SWIFT: ABNAUYMM BE

of 10 Premier Cheekin Account Numbe. Jeffrey E Epstein Activity Date Description Debit Credits Bal

6 Page 6 of 10 Premier Cheekin Account Numbe. Jeffrey E Epstein Activity Date Description Debit Cred

MAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /0958 NC: ACASN AMRO BANK URUGUAY SWIFT: ABNAUYMM BEN. LEONARDO ROBERTO GIORDANO REF: 0 MIRTA ALMIRON SSN' 0254491 Feb 17 Deposit 3071418840 $32.38 $1,052.298.24 Feb 17 Depos2 3070848840 $4,255.80 $1,058,553.84 Feb 17