Epstein Secrets

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 8/1/09 to 8/31/09 00000425 DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

004119 Trn: 0864400224Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Ben:Environmental Technology Control Inc Jeffrey Epstein-Nec Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Trn: 0930900224Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Neenah Foundry Company Ref: L

15 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

4/Bnf/Eur2307.69 Trn: 6674100238Fx 08/27 08/31 08/31 08/31 08/31 08/31 Total Chase Epay 776786468 Web ID: 5760039224 Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Ref:/Bnf/DDA/11908670 Trn: 0770500243Es American Express Web Remit 090831061781291 Web ID: 2005032111 American Express Web Remit

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 1/1/09 to 1/30/09 00000440 DPI 802 245 03309 - 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

403000000064 EFTA01527192 Primary Account: 000000739110438 For the Period 1/1/09 to 1/30/09 JPMorgan Private Checking 000000739110438 JEFFREY E EPSTEIN 007880215081 JAN 02 #0000001205 $300,000.00 007880215081 JAN 02 #0000001205 $300,000.00 004370614242 JAN 13 #0000001206 $20,000.00 004370614242 J

DPI 802 245 03309 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MAD

01/12 01/12 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0108610gc03C004488 Trn: 0711300008Es Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Trn: 0314900008Es 231740750 231740752 Deposit Deposit Funds Transferred From Asset Ac# Q15397005 To DDA Ac# 000000739110438 As

01/09 Funds Transferred From Asset Ac# To DDA Ac# As 3,422,474.00 4,242,788.46 Requested 01/09 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein 'mad: 30,000.00 4,212,788.46 0109B1Qgc07C002359 Tm: 0303800009Es 01/09 Chips Debit Via: Bank of America N.A./0959 NC: Affordable Quality Inc. Ssn:

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

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0108B10gc03C004488 100,000.00 795,965.65 Trn: 0711300008Es 01/08 Book Transfer NC: Seb Bankas Vilnius Lithuania 2600 - Tm: 0314900008Es 2,000.00 793,965.65 01/09 Deposit 231740750 22,113.14 816,078.79 01/09 Deposit 231740752 4,235.67 820,3

J.PMorgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 811109 to 8131/09 Date Description Deposits & Credits Transfers & Withdr

J.PMorgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0

J.PMorgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ork NY Ref:/Ocmt/U$D3371,54/Bnf/Eu2307.69 Trn: 6674100238Fx 08/27 Chase Epay Web ID: 5760039224 25,694.35 131.755.45 08/31 Book Transfer NC: Seb Bankas Vilnius Lithuania 2600 - Ref/BM/ODA/11908670 Trn: 3,000.00 128,755.45 0770500243Es 08/31 American Express Web Remit Web ID: 2005032111 52,945.74 75,8