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

Ref: Lsj Mechanical Building Inv# 7714-21/Time/16:15 Imad: 0812BlOgc08C006262 Trn: 0869700224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H. Gott Ref: Ref Lsj 8-4-09 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es Fed Wire Credit Via: Suntrust Bank, Atlanta/061000104 B/0: Law Office of W Trent Stee

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/12 Fedwire Debit Via: Banco Popular PR/0215

8/12 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology Contrref: 2,808.36 540,772.22 Ben:Environmental Technology Control Inc Jeffrey Epstein-Nee Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Tm: 0930900224Es 08/12 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Neenah Foundry Company Re

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

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

00 537,589.22 Building Inv* 7714-21/Time/16:15 Imad: 0812B1Qgc08C006262 Trn: 0869700224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref: Ref Lsj 8.4-09 300.68 537,288.54 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es 08/13 Fed Wire Credit Via: Suntrust Bank, Atlanta/061000104 8/O: La

tement period and the average daily balance in this account for the same period. Page 1 of 8 00159940401000000024 EFTA01527291 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 Transaction Detail Date 10/01 10/01 10/01 10/01 10/01 10/01 10/01 10/01

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 Wi

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-

9 to 10/30/09 Transaction Detail CONTINUED Date 10/21 10/21 10/21 10/22 10/23 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H. Gott Ref: Ref:Lsj-9/30,10/4 & 09 Invoices Imad: 1021B1Qgc08C004214 Trn: 0787300294Es Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp. Ref:

Operations New York NY ReflOcmUUSD38235,23/Bnf/Eur25000.00 Tm: 4120400296Fx 10/23 Chips Debit Via: Citibank/0008 NC: Kirkland & Ellis Llp Ref Ref: Jeffrey Epstein Ssn: 28,000.00 755,192.23 0320432 Trn: 0976100296Es 10/23 Fedwire Debit Via: Banco Popular PR/021502011 NC: Puerto Rico Wire Products Ref: 2,280.00

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

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

n Detail CONTINUED Primary Account: For the Period 10/1/09 to 10/30/09 Date Description 10/21 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref 1,014.52 849.132.44 Ref Lsj-9/30,1014 & 09 Invoices Imad: 1021B1Ogc08C004214 Tm: 0787300294Es 10/21 Fedwire Debit Via: Regions Bk/062005690 NC: