Epstein Secrets

JPMorgan Private Bank oca000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000a For the Period 11/1/08 to 11/28/08 Date Description 11/18 Fedwire Debit Via: Firstbank P

JPMorgan Private Bank oca000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0

JPMorgan Private Bank oca000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

th, 8h7 7Db 3,033.40 1,829,953.48 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3033,40/Bnf/Eur2307.69 Tm: 5569900330Fx 11/28 Fedwire Debit Via. Citibank Fsb ChgoaNC: Kirkland & Elis Lip Ref: 22188 100,000 00 1,529,953 4

Primary Account: For the Period 10/1/11 to 10/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 10/05 10/05 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United K

t: For the Period 10/1/11 to 10/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description

ary Account: For the Period 10/1/11 to 10/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc

mingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD67305,00/BM/Eur50000.00 Trn: 3876900278Fx 10/05 Chase Epay 1199799194 Web ID: 5760039224 10/06 10/06 Fedwire Debit Via: Horizon Community/

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4/1111 to 4/29/11 Checks Paid Check Date Number Paid 1231 A 04/12 1233 A 04/21 Amount 40,0

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

th, Bh7 2,370.36 1,267,504.39 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth. Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2370,36/Brit/Eur1650.00 Tm 334 3500095Fx 04/05 04/05 Fedwire Debit Bk Amer Nyc/026009593 NC: Nationsbank NA. Lakeworth FL 9,000 00 1,258,504

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

th, Bh7 3,289.40 4,459,451 43 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3269,40/Bnf/Eur2307.69 Tm: 4340400298Fx 10/25 10/25 Fedwire Debit Via: Firstbank PR, A/C: Lsj, Llc Imad: 70,000 00 4,389,451 43 1025B1Ogc