Epstein Secrets

mad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Intel 4522 Trn: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas,Ref: Invt39535 Imad: 0212B1

escription 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/0cmt/USD1000000,00/Time/15:02 Imad: 0215D3Qci20C005111 Trn: 0668307046Ff 02/15

2 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

10000035Fx 02/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 0204B1Qgc07C006715 Trn: 0892200035Es 02/06 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610Org: Mbr/0959 Bank of America N.A. Ref: Reversal of Entry Dd02/06/08 Trn0469200037Esbecause Uta As The Acct Is Invali

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00000485 DPI 802 215 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online

15 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Yo

DPI 802 215 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team

ansferred From Asset Ac# To DDA Ac# As Requested 04/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/27 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Firstbank Puerto Rico Ref:/Bnf/Our Ref Jpm090427-001827 JPMorgan Chaseref5053909117Ff Reversal of Entry

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

Bnf/Eur2307.69 Trn: 9117800176Fx 06/25 06/26 American Express Amdebt Chk 090624520145103 Web ID: 0005000040 06/25/2009 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610Org: Banco Popular DE Puerto Rico San Juan Puerto Rico Ref:/Bnf/Our Ref Jpm090618-001256 JPMorgan Chaseref5994109176Ff R

38DPI 802 215 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

4 - 6076 Primary Account: 000000739110438 For the Period 1/1/10 to 1/29/10 /100656298021/ 00016738DPI 802 215 03210 - NNNYNP 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 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

3900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/13 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reve

Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.08% $38.29 $38.29 Page 1 of 8 00167380401020000024 EFTA01527348 JEFFREY E EPSTEIN Primary Account: For the Period 1/1/10 to 1/29/10 Transaction Detail Date 01/01 01/04 01/04 01/04 01/04 01/05 01/05 01/05 01/05 01/05 01

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For ass

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty

054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal of

4 - 6076 Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 /100656298021/ 00016598DPI 802 215 14910 - NNNNNP 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 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

98DPI 802 215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Hall Imad: 0527B1Qgc06C006961 Trn: 1157400147Es 05/27 American Express Web Remit 100527061934983 Web ID: 2005032111 05/28 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust ofFlorida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfRevers

, DE 19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 /100656298021/ 00018606DPI 802 215 24411 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi

411 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

802 215 24411 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3389,54/Bnf/Eur2307.69 Trn: 0832900237Fx 08/26 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/263191387 Bbt Northern Florida Ref:/Bnf/Our Ref Jpm110826-003144 JPMorgan Chaseref3259409238FfReversal of

k, DE 19714 - 6076 Primary Account: For the Period 12/1/11 to 12/30/11 /100656298021/ 00018817DPI 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi

36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

I 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

ia: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610- Org: Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339FfReversa

Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $18.93 $491.07 Page 1 of 6 00188170301000000023 EFTA01528030 JEFFREY E EPSTEIN Primary Account: For the Period 12/1/11 to 12/30/11 Transaction Detail Date 12/01 12/01 12/01 12/01 12/01 12/01 12/02 12/02 12/05 Descrip

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

ebit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202BlOgc04C006199 Trn: 1888200336Es Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610- Org: Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Revers

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7/31/09 Date Description Deposits & Credits Transfers 8 Withdrawals

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

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

000.00 602,092.86 'mad: 0720B1Qgc02C005270 Trn: 0721700201Es 07/21 Book Transfer NC: Tm: 4,200.00 597,892.86 07/22 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 11,970.00 609,862.86 Aba/221571473 Firstbank Puerto Rico Ref./Brit/Our Ref Jpm090722-002641 JPMorgan Chaseref