Epstein Secrets

ewark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - 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

15 18209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 18209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

3000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0619B1Qgc01C003651 Trn: 0532900170Es Funds Transferred From Asset Act Q30171005 To DDA Ac

J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/09 to 4/30/09 Date Description 04107 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Llc 'ma

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1

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

edwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0417B1Qgc06C003620 100,000.00 801,720.90 Trn: 0506800107Es 04/17 Fedwir i Vi W hovia Bk NA PA/031201467 NC: 14,000.00 787,720.90 Ben: Imad: 041781Qgc01C002635 Trn: 0265400107Es 04/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC:

J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511109 to 5/29/09 Date Description 05/11 Fedwire Debit Via: F1210

J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0

J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14 Fedw

J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0300307391 10438 For the Period 51,10 to 128/10 Date Description Deposits & Credits Transfers &

J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0

J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary A

e: Reg 8 - 11.76000 43.433.67 MEEK: Marta SUAC hnad: 0506B1Qpc07C003274 Tm: 0873700126Es . . . . . . IN=If` 0506 Fedwire Debit Via: Wachothe Bk NA FL.063000021 AC: American Export Company Ref 1,650.00 41.783 67 - Re- Lrj Invoices RI00409 had: 0506B IQE08C005726 Tm: 0873800126Es Funds Transfe

000000739110438 JEFFREY E EPSTEIN Pnmary Account UOOOOO73911O438 For the Period 4/1/1I to 4/29111 Transac0nn Detail CONTINUED Dote Description 04114 1414 Funds Transferred Fro

000000739110438 JEFFREY E EPSTEIN Pnmary Account UOOOOO73911O438 For the Period 4

000000739110438 JEFFREY E EPSTEIN Pnmary Account UOOOOO73911O438 For the

000021 NC. Lout Intemauonal Ref Ref 8.66435 93.513.31 IM M' No 187 had: 047.1BIQ•405C004469 Tm- 0665300111Es 04121 04'21 Fodwire Debit Wacbovis Bk NA F1.063000021 AC American Export 3.898.75 91.614.56 Company Ref. Ref La lov No RI10419 And RI 10365 hind: 042 I BI Q:4O5OOO4472 Tm 066540011 I Es

Prunary Account JEFFREY E EPSTEIN Transaction Detail COMTNUED For the Pa

Prunary Account JEFFREY E EPSTEIN Transaction Detail COMTNUED For the Paiod /II to 429/1I Date Dawns:man Deposits Credits Transfers .k Withdrawals Balance 04126 Funds Tri

Prunary Account JEFFREY E EPSTEIN Transaction Detail COMTNUED For the Paiod /II

ransferred From Asset An Q30171005 To DDA Aes 000000739110438 As 1.000.000 00 1.085.3388;1 Requested ~lc 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 mr act,7:: Company Ref. Lai Inv R II 0413 3110421 And 1110412 [mad. 0428B1Q:se 1C009743 Tm.

JEFFREY E EPSTEIN I II to 11130'11 Chedo Paid Om* Dare Number Paid 1241 "‘ 1630 122.928 05 Total Checks Paid " An enact of this check is avadalsk at hIcegan

JEFFREY E EPSTEIN I II to 11130'11 Chedo Paid Om* Dare Number

JEFFREY E EPSTEIN I II to 11130'11 Chedo Paid Om* Dare

Bk of Nova Scotts St Thoman Thomas Virgin Islands Ref leij Inv No 202 Tm: 1375700308E 2.601 67 3.734385.06 11/04 11/04 Fabric Debit Via- %davit Bk NA DC054001230 NC Sceptre And Memo Lip 101,0900n 3.634385 06 Ref Invoice 2406435 Wad: I104BIQFOIC003819 Trey 140620)308Es 11,10 Deposit 821.362237

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

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

7.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Tr

ts & Transfers Ending Balance 1 1 2 Amount 153,150.28 (25,000.00) (20,000.00) $108,150.28 Page 1 of 4 00173180201000000022 EFTA01532849 EPSTEIN INTERESTS Primary Account: For the Period 9/1/10 to 9/30/10 Checks Paid Check Number 1004 ^ Date Paid 09/20 Total Checks Paid An image of

n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0

ts & Transfers Ending Balance 1 1 2 Amount 153,150.28 (25,000.00) (20,000.00) $108,150.28 Page 1 of 4 00015420201000000022 EFTA01532845 EPSTEIN INTERESTS Primary Account: For the Period 9/1/10 to 9/30/10 Checks Paid Check Number 1004 4 Date Paid 09/20 Total Checks Paid 4 An image o

n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0