Epstein Secrets

J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 7/1/09 to 7/31/09 Date Description 07/13 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac#

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 7/1

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

Ref Local Routing No. 021502011 Lsj Office Pavilion Requisitions No's 3And 4 Tm: 0422100197Es 07/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR 8,159.00 1,111,947.26 Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/O A And I Development Llc Ref Lafayette Woodworking Office Pavili

885.59 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/8 Grand Bk & T BbirA30/Jp Morgan Chase 345 Park Ave N Ew 'mad 0921Omgft007002490 Tm: 4475709264Ff 09/21

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account- F

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

pay 790656247 Web ID: 5760039224 09/21 American Express ACH Pmt 06295 Web ID. 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development Uc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 T

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses Imad: 09164

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description

Epay 790656247 Web ID: 5760039224 09/21 American Express ACFi Pmt D6295 Web ID: 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651

J.F!Morgan Primary Account JEFFREY E EPSTEIN For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 05127 Bo

J.F!Morgan Primary Account JEFFREY E EPSTEIN For the Period 5/1/10 to 5/28/10 Transaction De

J.F!Morgan Primary Account JEFFREY E EPSTEIN For the Period 5/1/10 to 5/28/10 Transa

ronmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR 2,158.00 563,257.06 Ben: Ismail linerli C/O A&I Developmref: Bene.lsmail Uneni C/O A&I Development Llc Ref.Lsj-Master Suite#1004-Req#1 Imad: 0528

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account F

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

f Ls) Inv#R90935,R90963,R91012, R91013,R91008,R91015 [mad: 1021B1Qgc06C006454 Tm: 0831000294Es 10/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR 8,159.00 857,865.30 Ben: Ismail Unerli C/O MI Developmref Bene:Ismail Unerli C/O MI Development Uc Re:Lafayette Woodworking Office Pavilion 'mad:

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

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

yment/AccNirgin Islands Regional Officeno Name Given 'mad: 0503B1Ogc05C009045 Tm: 2247400123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR 3,766.00 134,499.66 Ben: Abbott & Lineham Mechanical Ref Re: Lsj Plumbing Master Bath !mad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire