Epstein Secrets

JEFFREY E EPSTEIN Trardalion Detail CONTINUED Pnmary Account For the Period 2/1/11 to 2/28/11 Date Description 0243 Book Trader Credit BO: Jp Molynnix Studio L

02109 02/09 Funds Triad:wed From DDA AC: To DDA Ace 250.00000 1.766.582 09 As Requested 02/10 02/10 Feehrire Debit Via 871ST Florida 263191387 A.C. Jeffrey Epstein land 20,00000 1,746,512.09 n2InBIQgcn8Co02849 Trn 07oononist 1Es IC Arna wan Express Ws+ Remil Re W065429416 Web ID 20050321 1 1 37.636 40 1.7

JEFFREY E EPSTEIN Trardalion Detail CONTINUED Pnmary Account Fo

JEFFREY E EPSTEIN Trardalion Detail CONTINUED Pnmary Acc

mingfedchipsdila Bournemouth, Bh7 2,323.61 2,131,473.49 7136 United Kingdanorg Fx UM) Inmeningfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb. Fx Operations New York NY Ref..0cmilLSD2723.617M17Eurl 650 03 Tm 1339400035Fx 02/04 02.104 Book Transfer AC. The Bk of Nova Scotia St Theenast Thomas Virgin Islands Ref Rettl.

JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 5/31/08 to 6/30/08 Date Description 06/16 Fedwire Debit Via: Nexity Fin Co

JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0

JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmtAJSD3679,81/Bnf/Eur2307.69 Trn: 0635200175Fx 06/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 0624B1Qgc07C004460 (27,000.00)

JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/18 Funds Transferred From DDANC# 00000000000739110438 To DDA

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1

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

rningfedchipsdda Bournemouth, Bh7 7Db United (3,500.92) 901,437.95 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (300,000.00) 601,437.95

JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournem

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1

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

omingfedchipsdda Bournemouth, Bh7 7Db United (2,384.98) 716,329.75 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (31,551.7

JPMorgan Private Bank JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 7/

JPMorgan Private Bank JEFFREY E EPSTEIN Checks Paid Primary Account: For the P

fer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocmt/USD2672,22/Bnf/Eur1650.00 Trn: 7155000185Fx 07/03 Book Transfer NC: (100,000.00) (3,514.86) (200,000.00) (106,723.50) (8,742.76) (2,67

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ingfedchipsdda Bournemouth, Bh7 7Db United (3,743.06) 1,211,659.99 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocrnt/USD3743,06/Brn/Eur2307.69 Trn: 7252400204Fx 07/22 n f rr r DDA AC# To DDA NC# (50,000.00) 1,161,659.99 As Requested Deposits & Trans

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ngfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'mad: 0904B1Qgc07C004092 (10,000.

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ingfedchipsdda Bournemouth, Bh7 7Db United (4,850.18) 1,402,731.94 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmtAJSD4850,18/Bnf/Eur3700.00 Trn: 3479900298Fx 10/24 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,030.83)

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ncomingfedchipsdda Bournemouth, Bh7 7Db United 5,855.85 612,364.72 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /Ocmt/USD5855,85/BnYEur4500.00 Trn: 0326300317Fx 11/12 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United 4,291.65

JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WAS

JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 3

ncomingfedchipsdda Bournemouth, 535.45 2,537,243.91 Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmUUSD535,45/Bnf/Eur400.00 Trn: 3513900034Fx 02/03 Funds Transferred From DDA NC# To DDA NC# 200,000.00 2,337,243.91 To Fund Checking Accoun