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

33,499.62 A/C: Wastequip - 6,690.00 33,499.62 /0959 /067009646 A/C: Joel Sickler A/C: Worth Builders of Palm Beach Ref: Acct:Worth Builders of Palm Beach Inc Ref: Inv ID:27 0741/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:33 Imad: 0816B1Qgc03C003796 Funds Transferred From DDA A/C# 00000000000739110438 To

ad: 1022B1Qgc08C006891 Trn: 0778200295Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment On Hydraulics Installation of The Barge Trn: 0778400295Es Funds Transferred Fro

410 Trn: 0807400275Es - 75,000.00 - 21,000.00 - 10,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Corporate Account Ref: Proposal Nos60011, 60078R, 600808 Trn: 0644600275Es - 8,881.77 - 90,000.00 - 2,165.50 Funds Transferred From D

b Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3196889 Message 22168 Imad: 1023B1Qgc06C

ed From DDA Act To DDA Act As Req Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Ac Name:Worth Builders of Palm Beach Inc Ref: Inv No 270917/Ace/Attn: Darlene Mendez 561-688-9400/Time/17:11 Imad: 1017B1Qgc08C006183 Trn: 0673600290Es Fedwire Debit Via: Sovereign Bk NE/01107

03/19 Chips Debit Via: Citibank/0008 A/C: Trn: 0647600079Es 03/19 Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0608500079Es 03/19 Paid Avant Design Group Inc 03/25 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0325B1Q

2 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD

1C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn: Darlene Mendez 561-688-9400/Time/11:07 Imad: 0312B1Qgc06C002299 Trn: 0267900072Es CONTINUED Deposits & Credits Tran