Epstein Secrets

JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/28/09 to 3/31/09 Date Description 03/30 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/2

00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

Ic 2008 Ford Truck S-Dry F-250Vin#1Ftsf21R18Eb79213 Imad: 033181Qgc05C004286 Tm: 0612200090Es 03/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret 10,000.00 814,122.00 Bene: Atterbury Goldberger Richardson & Weiss Ref: Incidentals !mad: 033181Q9c05C003483 Tm: 0497100090Es 03/31 Funds Trans

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/10 to 4130/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1

00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

ing CO Inc Ref Customer No 14337 Quote S1924926002 Imad: 0401B1Qgc02C009965 Tm: 1840200091Es 04/01 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Tm: 1840000091Es 04/01 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney

Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6/30/08

n Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6

Deposits & Transfers & Credits Withdrawals Balance 05/31 Beginning Balance 1,034,942.06 06/02 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret (20,000.00) 1,014,942.06 Bene. Atterbury Goldberger Richardson & Weiss lmad: 060281Ogc07C009038 Trn: 1182300154Es 06/02 Fedwire Debit Via: Bk o

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

/17/2009 Tm 0454 300168Es For USD 4,470.42 Less Fe Es As Per Your Request Tm: 5403400177Hh 06/29 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret 25,000.00 712,246.34 Bene: Atterbury Goldberger Richardson & Weiss !mad 0629B1Ogc03C004390 Trn 0655500180Es 06/29 Fedwire Debit Via: Suntrust