Epstein Secrets

. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 00026712 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Ban

215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

12 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

g & Associates Imad: 0203B1Qgc03C003346 Trn: 0669200034Es 01/29/2009 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD535,45/Bnf/Eur400.00 Trn: 3513900034Fx 02/03 Funds Transferred From

JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Deposits & Transfers & Date Description Credits Withdrawals Balance 12/0

Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/

n Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

00' 9,500.00 1,013,259.79 As Requested 12/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 32,285.00 980,974.79 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 70b United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD32285,00/Bnf/Eur25000.00 Trn: 9133600338Fx 12/08 Fedwire Debit Via

e Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To

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

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

ce Tm: 0758400162Es 30,000.00 918,165.86 06/12 Foreign Remittance Debit NC Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,849.00 915,316.86 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD2849,00/BnffEur2000.00 Tm: 3154200163Fx 06/15 Fedwire Debit Via: W

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

JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 3

1Qgc03C003346 Tm: 0669200034Es 02/03 01/29/2009 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda 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

JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 3

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

osit 291610821 20,130.00 1,238,711.66 03/05 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 3,864.06 1,234,847.60 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD3864,06/Bnf/Eur3000.00 Trn: 7568400064Fx 03/05 Foreign Remittance D