Epstein Secrets

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/1/09 to 5/29/09 00000423 DPI 802 215 15209 - 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 15209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 15209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

hard B Comiter & Associatesref: Ref:Florida Science Imad: 0529B1Q9c02C013900 Trn: 1179400149Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Imad: 0529BlOgc03C004380 Trn: 0758800149Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P A Trust Accore

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 7/1/09 to 7/31/09 00000479 DPI 802 215 21509 - 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 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells F

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 9/1/09 to 9/30/09 00027867 DPB 802 215 27409 - NNNNN 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

215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

67 DPB 802 215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

der & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice Imad: 0901B1Qgc04C006944 Trn: 1407000244Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/09 to 5/29/09 Date Description Deposits & Credits Transfers & Withdrawals

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

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

863,909.14 Associatesref: Ref Florida Science Imad: 0529B1Qgc02C013900 Trn: 1179400149Es 05/29 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 10,300.00 853,609.14 MA Ben: Hasan Uddin Khan Imad: 0529810gc03C004380 Tm: 0758800149Es 05/29 Fedwire Debit Via. Suntrust AtU061000104 NC. Reede

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/0215

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

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Colref: Burman Critton Luttier And Coleman Up Imad: 0806B1Qgc05C003905 Trn: 0869600218Es 08/06 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 4,088.00 760,505.52 MA Ben: Hasan Uddin Khan Ref: Ref June Invoice 'mad: 0806B1Qgc06C005057 Tm: 0861500218Es 08/11 Fedwire Debit Via: Wells Far

J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 9/1/09 to 9/30/09 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 09/01 Beginning Ba

J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 9/1/09 to 9/30/09 Transaction De

J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 9/1/09 to 9/30/09 Transa

ef: 20,365 00 902,097 80 Ref.Jeffrey Epstein Imad: 0901B1Ogc01C006314 Tm: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13.370.00 888.727.80 MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice 'mad: 0901B1Qgc04C006944 Trn: 1407000244Es 09/01 Foreign Remittance Debit A

J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 9/1/09 to 9/30/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 0

J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Pe

J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: Fo

ef 20,365.00 902,097.80 Ref.Jeffrey Epstein 'mad: 0901B1Qgc01C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13,370.00 888,727.80 MA Ben: Hasan-Uddin.Khan Ret: Ref.July Invoice !mad: 0901B1Ogc04C006944 Tm: 1407000244Es 09/01 Foreign Remittance Debit NC

J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 00000073911

J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 000

J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 Date Description Deposits & Transfers & Credits Withd

A/C: Worth Builders of Palm Beach 'ref: Re:Inv#290623, 290706 & 290802/Time/16:53 'mad: Trn 10/02 Fedwire Debrt Via: RBS Citizens, N AIRAIWINC: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref. Re:August Invoice Imad: rn. To DDA Acta 10/05 C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Mich