Epstein Secrets

$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

E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA IMAD: 0413B1QGC07C007033 $7,392.00 $2,012,444.32 $11,212.63 $2,169,836.32 Debit $150,000.00 Credits (cont.) Balance $2,

March 01,2007 - March 30, 2007 Jeffrey E Epstein Page 3 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desert be Debit Mar 05 CHIPS Debit $50,000.00 VIA: HSBC

March 01,2007 - March 30, 2007 Jeffrey E Epstein Page 3 of 9 Premier Checking Account Number 73

March 01,2007 - March 30, 2007 Jeffrey E Epstein Page 3 of 9 Premier Checking Account N

MENT BAT HROOM Mar 08 Fedwire Debt S50,000.00 $747,203.60 VIA WACHOVIA BK NA FL /083000021 NC: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA PAN STUMPF PA IMAD: 0308610GC01C003025 Mar 12 Deposit 140038898 $5,000.00 Mar 13 Internal Funds Transfer $1,000,000.00 FUNDS TRANSFERRED FR

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

ARIOUS 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 NAME BLACK SREBNICK KORNA PAN AND STUMPF PA NAG 041381O6C07C007033 550,000.00 $1,962,444.32 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM )