Epstein Secrets

021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0282003 EFTA01526847 Book Transfer

ested Jan 11 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 8/0: 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 /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overus

December 30, 2006 - January 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

December 30, 2006 - January 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 To

F/EUR390.00 Fedwire Debit VIA: WACHOVIA BK NA FL EFTA01526859 /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IMAD: 0131B1QGCO2C007732 $100,000.00 $1,377,060.60 $515.35 $1,255.20 $1,477,575.95 $1,477,060.60 $25,000.00 $

77,060.60 VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IMAD: Jeffrey E Epstein Primar, Account Nimther. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003957 SDN

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

07 Page Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

0.00 Jan 31 Fedwire Debit $100,000.00 $1,377,060.60 VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IMAD: Jeffrey E Epstein Primar, Account Nimther. JPMorgan 0 Private Bank (coM ) Confidential Treatment Request

March 31,2007 - Agril 30,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nurnter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (coM ) Da

1,2007 - Agril 30,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nurnter: 739-110438

March 31,2007 - Agril 30,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nurnter: 73

5 Fedwire Debit S50,000.00 $1,723,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF. ACCT NAME BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1CIGCO1C002727 Apr 05 Internal Funds Transfer S100,000.00 $1,623,191.45 FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO