Epstein Secrets

OLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0809610GC08C005461 550,000.00 $633,004.86 Fedwire Debit VIA: WELLS FARGO NA S50,000.00 $583,004.88 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank NC: ZORRO DEVELOPMENT CORPORATION MAD 0809810GCO4C006661 Confidential Treatment Requested by JPM

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

005 Paged of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

10GC06C006114 S22,000.00 $780,004.88 Aug 08 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 0-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN MAN 009 08 IMAD: 0808810GC08C006062 $27,000.00 $733,004.86 Aug 09 Fedwire Debt VIA COLONIAL BANK NA NC: JEGE, INC.

64 550,000.00 $1,292,571.19 Dec 10 Fedwire Debit VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD 1210ErIOGCO7C004620 $50,000.00 $1,242,571.19 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Isom.) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003580 SDNY_G

of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

03 Pape 3 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

: 1203B10GC02C003464 5200,000.00 $407,571.19 Dec 04 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 08 MAD: 1204B10GC02C002623 $15,000.00 $392,571.19 Dee 04 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY E

RO DEVELOPMENT CORPORATION IMAD: 0813B10GC04C004365 550,000.00 $430,824.92 Aug 18 Fedwire Debit VIA COLONIAL BANK NA S100,000.00 $330,824.92 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank NC: JEFFREY EPSTEIN MAD 0818B10G008C004306 Confidential Treatment Requested by JPMorgan Chase CON

of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

004 Pagel of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

Aug 09 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC

FROM DDA AC# 0000 0000 TO DDA ACM0000000 0 REQUESTED S100.000.00 $843,780.70 Nov 17 Fedwire Debit VIA FIRSTBANK PR S100000.03 3743.760.70 Jeffrey E Epstein Prim:irk Account Ntmther. JPMorgan 0 Private Bank (coM ) NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 6-

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

05 Pape 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

Nov 15 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN- LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 111581OGC05C008715 $13,000.00 $993,22255 Nov 15 Fedwire Debit FIRSTBANK PR NC: LCP COMPANY, LLC REF

10GCO8C006369 550,000.00 5605,373.99 May 08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACAM 375,000.00 3530,373.99 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (coM ) TO DDA AC* AS REQUE STED Confidential Treatment Requested by JPMorgan Chase CONFID

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

6 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

Ret 470115340005213 310,685.10 3755,373.99 May 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 9-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0508810GCO7C006245 $50,000.00 3705,373.99 May 08 May 08 Fedwire Debit VIA COLONIAL BANK NA NC: