Epstein Secrets

opment Corp Imad: 1105B1Qgc08C004694 Trn: O6131O0309Es Book Transfer A/C: Manhattan Ford Lincoln Mercurynew York NY 10019Or9:/0O0000O0000739110438 Jeffrey E Epstein Ref: Acct Name Manhattan Ford Lincoln Mercury Inc Ref Nes Llc Vin No Salsh23448A128123 Trn: 047080O310Es Amount - 15.46 - 13,220.67 - 108,742.97 -

ccount Number: 000000739110438 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000794 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistan

llon Bank Bbi=/Time/09:55 Imad: 1115D30ci20C001939 Trn: 0152801319Ff Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0420100319Es Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Daniel Nardello Nardello CO Llnew Yor NY 10036-5902 Ref: Chase Nyc/Ctr/B

b Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No 3212115 Imad: 1109B1Qgc05O003522 Trn: 041

f: Acct:Michelles Transportation CO Llc Imad: 1108B1Qgc07O0O5586 Trn: 060160O312Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No 3212115 Imad: 1109B1Qgc05O003522 Trn: 0414300313Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: St Thomasusvi 00

inued) Amount - 100,000.00 - 50,000.00 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/0830

00,000.00 — 1,354.00 — 40,000.00 — 227,158.57 — 74,155.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Corporate Account Re:Proposal Nos-60009,60010,60076, 60077 Trn: 0445500263Es Check Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zor

b Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010

PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebn

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

rom DDA Act To DDA Act As Req Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3196889 Message 22168 Imad: 1023B1Qgc06C004734 Trn: 0682000296Es Fedwire Debit Via: First Glen Head/021411335 A/C: Saraga Indust

.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/08 to 4/30/08 00000922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Ba

2 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD

From DDA A/Cii To DDA A/Ct As Requested 04/22 04/24 04/24 04/24 04/25 04/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Jeffrey Epstein Inv 3257388 And 3281631 Imad: 0422B1Qgc06C004600 Trn: 0685400113Es Represents Stopped Check► 1109331 Dated 04/14/08 Payable To Ava

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 11/1/11 to 11/30/11 Checks Paid Check Date Number Paid Amount 1241 A 11/30 122,928.05 Total

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

& Transfers & Credits Withdrawals Balance 11/01 Beginning Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland And Ellis Llp Ref. 150,000.00 3,849,432.24 Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 5760039224 2,829.57 3