Epstein Secrets

ugust 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000772 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after bu

.00 1,274,555.50 1,274,038.50 1,275,544.86 1,004,244.86 A/C: Fowler White - 100,000.00 1,376,662.48 1,276,662.48 8/0: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Putnam Valley NY 10579-2107 Putnam Valley NY 10579-2107 Ref: Re: 116 Floor Repair /031913438 Imad: 0802B1Qgc02C003473 /121000248 /221571473 A

o/271070801 A/C: Kirkland & Ellis Llp Ref: Re f: J Epstein Inv #3185711 Message: 22168 Imad: 0827B1Qgc03C00

f: Order No 5002342 Fedwire Credit Fedwire Debit Financial Trust Company Inc St Thomas VI 00802-1348 Via: Firstbank PR Via: Wells Fargo NA Via: Firstbank PR Development Corporation Imad: 0814B1Qgc08C006895 Fedwire Debit Imad: 0814B1Qgc03C005940 Page of 3 8 Ref: 6300 Red Hook Quarters, B-3 St. Thomas, U

ount: For the Period 1/1/13 to 1/31/13 J.P. Morgan Team Janet Young 00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: ww

P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

NNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

97130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA • ations New York NY Ref:/0cmt/USD3173,98/Bnf/Eur2307.69 Trn: 01/30 Fedwire Debit Via: Firstbank PR, A/C: Offshore Marine Ref: Invoice 1004802 Imad: Trn: 01/31 01/31 Payment To Chase Card Ending 01/31 01/31 Total Interest Payment Ending Bal

JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Deposits & Transfers & Date Description Credits Withdrawals Balance 12/0

Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/

n Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

tibank/0008 NC: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice 25,000.00 1,147,759.79 Ssn: 0320447 Tm: 0902000337Es 12/02 Fedwire Debit Via: Firstbank PR. NC: Lafayette Contractors, LIc Imad: 25,000.00 1,122,759.79 1202B1Qgc01C008990 Tm: 0953300337Es 12/02 Funds Transferred From DDA Ac# 000000 To

J.PMorgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 811109 to 8131/09 Date Description Deposits & Credits Transfers & Withdr

J.PMorgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0

J.PMorgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

count: 000000 For the Period 811109 to 8131/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/26 Fedwire Debit Via: Firstbank PR, A/C: Stephen Auguste Ref: Ref: Req # 20 5,600.00 160,821.34 Office Building Imad: 0826610r02C003160 Trn: 0466500238Es 08/26 Foreign Remittance

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

.33 4,547,817.84 Company Ref: Lsj Invoices R110922 R110956 And R1109561 Imad 1024B1O9006C006710 Trn: 1535800297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR, NC Caribbean Protection Systems 1,533.57 4,546,284.27 Imad: 102481Ogc07C006886 Trn 1580100297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR.

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/11 to 11/30/11 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

: Cambridge Mercantile Corp Ref: 1,610.00 3,789,929.28 Nov 8th Invoice 'mad: 1110B1Qgc01C007734 Trn. 1619500314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Caribbean Protection Systems 528.75 3,789,400.53 Ref 8262 Imad: 1110B1Qgc03C006922 Trn: 1618700314Es 11/10 11/10 Fedwire Debit Via: Firstb

7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Account: F

7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Acc

07/12 Fedwire Debit Via: Firstbank Pa NC. Michelles Transportation CO Llimad: 0712B1agc07C005072 Tm: 1078700193Es 07/12 07/12 Fedwire Debit Via: Firstbank PR. NC: FT Real Estate Inc Imad: 1,000.00 415,597.09 0712B1Qgc07C005071 Trn: 1078800193Es Deposits & Transfers & Credits Withdrawals Balance R