Epstein Secrets

1 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 /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD I

E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 Jun 13 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 100210RG: /00000000000739110438 JEFFREY E EPSTEIN Jun 13 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 32066 CHIPS Debit VIA: HSBC BANK USA /0108 Jun 13 A/C: GERA

1 Jun 06 A/C: KIRKLAND AND ELLIS LLP REF: REF: J EPSTEIN IMAD: 0606B1QGC06C004855 Fedwire Debit VIA: GR

June 01, 2007 - June 29, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 To

EIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jun 11 IMAD: 0608B1QGC05C005309 Book Transfer A/C: BRIAN J KELLY Jun 11 Jun 12 PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Check Paid # 1154 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/

38 Jeffrey E Epstein Activity Date May 02 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 02 May 03 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 Check Paid # 1150 Fedwire De

it VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:59 IMAD: 0509D3QCI200003486 $1,000,000.00 $1,465,109.41 $100,000.00

May 01, 2007 - May 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

May 01, 2007 - May 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 To

edwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY

E LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0711B1QGC03C005151 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jul 12 A/C: JEFFREY EPSTEIN IMAD: 0712B1QGC04C005545 Book Transfer A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEI

Date Jul 26 Description Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN BEN: /196016035 Jul 26 MICHAEL J. GLIDDEN INC. REF: REF:1/3 ON THE CONTRACT Book Transfer Jul 27 A/C: DARREN K INDYKE NEW YORK, NY 10022 ORG

June 30, 2007 - July 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jul 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR CAT Fedwire Debit

$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

Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739474340 As reque sted Book Transfer A/C: BRIAN J KELLY Apr 13 PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A

ATIONS NEW YORK NY REF: tOCMTJUSD295524/8NREUR2172.5 8 $2,955.24 $1,202,095.69 Mar 27 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY ORG. JEFFREY E EPSTEIN REF: RE: VARIOUS PROJECTS 58,691.08 $1,195,404.63 Mar 27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: /ACC/FIRSTBANK, PUERTO RICO NO NAME

lot 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primar, Account Number. JPMo

007 Page lot 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primar, Account Numbe

CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTJUSD295524/8NREUR2172.5 8 $2,955.24 $1,202,095.69 Mar 27 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY ORG. JEFFREY E EPSTEIN REF: RE: VARIOUS PROJECTS 58,691.08 $1,195,404.63 Mar 27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: /ACC/FIRSTBA

D FROM ODA ACIPM TO DOA AC* As reque sted $150,000.00 $2,019,838.32 Apr 13 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG JEFFREY E EPSTEIN REP VARIOUS PROJECTS $7,392.00 $2,012,444.32 Apr 13 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF: ACCT NAM

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

7 Pape 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

l Funds Transfer FUNDS TRANSFERRED FROM ODA ACIPM TO DOA AC* As reque sted $150,000.00 $2,019,838.32 Apr 13 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG JEFFREY E EPSTEIN REP VARIOUS PROJECTS $7,392.00 $2,012,444.32 Apr 13 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 NC: BL

May 01, 2007 - May 31, 2007 Page 11 of 13 Jeffrey E Epstein PrimaA Account Number Premier Checki Account Number Jeffrey E Eps Activity Date May 29 Description Internal Funds Transfer FUNDS TRANSFERRED

, 2007 - May 31, 2007 Page 11 of 13 Jeffrey E Epstein PrimaA Account Number Premier Checki Account N

May 01, 2007 - May 31, 2007 Page 11 of 13 Jeffrey E Epstein PrimaA Account Number Premier Checki A

May 31 NC: WELLS FARGO BANKN.A.(IOWA) DES MOINES IA BEN $2,000.00 $1,245.31 $774,218.08 $772,218.08 May 31 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORS JEFFREY E EPSTEIN REF: VARIOUS PROJECTS $3,488.00 3788,752.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL

of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

7 Page 6 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

t VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GC08C006649 $175,000.00 $741,402.44 May 10 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: RE VARIOUS PROJECTS $3,196.00 $738,206.44 May 14 Book Transfer NC: JP MOLYNEUX S