Epstein Secrets

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/08 to 10/31/08 00000396 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Privat

45 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MAD

tterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 0538500289Es 10/15 Funds Tr

ark, DE 19714 - 6076 Primary Account: For the Period 8/1/12 to 8/31/12 /008021348239/ 00017825DPI 802 211 24512 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a wee

24512 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 24512 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es 08/22 Chase Epay 1391558783 Web ID: 5760039224 08/23 Deposit 1048829656 EFTA01528199 08/24 08/24 F

d Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $5.96 $50.49 Page 1 of 6 00178250301000000023 EFTA01528205 JEFFREY E EPSTEIN Primary Account: For the Period 8/1/12 to 8/31/12 Transaction Detail Date 08/01 08/01 08/02 08/02 08/02 08/02 08/10 08/10 08/10 08/13 08

N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es Chase Deposit Epay 1391558783 Web ID: 5760039224 1048829656 08/24 Foreign Remittance Debit A/C: Fx

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

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ef Ac (50,000.00) 1,577,442.84 NM:Atterbury, Goldberger. Richardson And Weiss 'mad: 1015B1Qgc06C006739 Tm: 0996500289Es 10/15 Book Transfer NC: Antoine Verglas Inc New York NY 1001 3-321 5 Trn 0999100289ES 1f#15 Book Transfer NC: Ma-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Tm: 0538500289Es 10/15 Funds