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

r: 739-110438 Page 9 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 31 Description Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION IMAD: 0131B1QGC08C007384 $4,002,398.25 Ending Balance Checks Paid Check 1140 Date Jan 19 Tot

Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 05 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31565 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LL

March 01, 2007 - March 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

March 01, 2007 - March 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

er: 739-110438 Page 6 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 22 Description Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION REF: ACCT NAME: IRELAND MARINE IRAN SPORTATION INC Mar 22 IMAD: 0322B1QGC04C005051 Internal Fund

ds Transfer FUNDS TRANSFERRED FROM ODA AC:9M IMI TO DDA AC* As rogue sted 5100,000.00 $1,428,143.40 Mar 28 Deposit 55,000.00 $1,431,143.40 Jeffrey E Epstein Prim:irk Account Number. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003975 SDNY_GM

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

007 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

07 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 22 Fedwire Debit VIA: WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22