Epstein Secrets

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00022457 DPI 802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

5213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: Ref Ds 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 0513B1Qgc04C007292 Trn: 1092400133Es 05/14 Book Transfer A/C: Willis North America I

. products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. you will receive separate Bank Page 2 of 10 EFTA01528445 JEFFREY E EPSTEIN Primary Account: For the Period 5/ /13 to 5/31/13 Private Client Checking Plus Checking Account Summary Beginning Balance Deposits & Credits Che

00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

1348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

America, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: Trn: 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: RefDs 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 0513BlOgc04C007292 Trn: 05/14 Book Transfer A/C: Willis North America Inc Willinashvi

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00022848 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

1313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

0248 A/C: Lmt International Ref: Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 Book Transfer A/C: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:

rk, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 /008021348239/ 00022848DPI 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P

21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

0248 A/C: Lmt International Ref: Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 Book Transfer A/C: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc

wrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 05/13 Fedwire Debit Via: Totalbank Mia/066009155 NC: Nosa Inc Dba Palmetto Motorsporef: Ref Ds 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 051381 Qgc04C007292 Trn: 1092400133Es 05/14 05/14 Book Transfer NC: Willis North Am

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/29/13 to 7/31/13 Transaction Detail CONTINUED Date Description 07/19 07/19 Fedwire Debit Via:

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

8 NC: Lmt International Ref Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/29/13 to 7/31/13 Transaction Detail CONTINUED Date Description 07/19 07/19 Fedwire Debit Via:

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

Ret Lsje LLC Inv 289 Imad: Tm: Deposits & Credits Transfers & Withdrawals Balance 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn: