Epstein Secrets

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

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: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Deb

9789169 125,000.00 190,262.46 As Requested 11/19 Deposit 486691309 9,939.55 200,202.01 11/19 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein 'mad 20,000.00 180,202.01 1119810gc08C006351 Trn: 0889000323Es 11/19 Check # 1211 20,000.00 160,202.01 11/20 Funds Transferred From Asset Ac#

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

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

rstbank PR/221571473 NC: Scott Graf Ref 11/9/09 Invoice Imad: 1,600.00 316,832.30 1118B1C1gc07C011390 Trn: 1188200322Es 11/18 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses 1,569.84 315,262.46 'mad: 1118B10gc07C011391 Trn: 1188300322Es 11/18 Funds Transferred From DOA Ad/ 0000007391

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/10 to 4130/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH

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

NC: Atterbury Goldberger Richardsoret Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Tm: 1840000091Es 04/01 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref. Travel Expenses 3 23 2010 Imad: 0401810gc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 F • k N alitarmile01467 A/C

Primary Account: For the Period 3/1111 to 3131111 JEFFREY E EPSTEIN Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 03101 Beginning Balance 03/01 Deposit 746189053

unt: For the Period 3/1111 to 3131111 JEFFREY E EPSTEIN Transaction Detail Date Description Deposits

imary Account: For the Period 3/1111 to 3131111 JEFFREY E EPSTEIN Transaction Detail Date Description D

001088 NC: Eric Boucourt Ref: Ref Jan 12th 1,257.00 245,010.00 Invoice 'mad: 0301B1Qgc08C009262 Trn: 2057300060Es 03/01 03/01 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kemey Ref: Ref Feb 24,295.40 220,714.60 2011 Invoice 'mad: 0301810gc07C008755 Tm: 2057400060Es 03/01 03/01 Fedwire Debit Via: Firstbank PR

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4/1111 to 4/29/11 Checks Paid Check Date Number Paid 1231 A 04/12 1233 A 04/21 Amount 40,0

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

000 00 1,258,504.39 Ben: Larry Visoski Ref. Ref-Barrett Jackson Bidding Imad: 0405B1Qgc04C006734 Tm: 1445800095Es 04/05 04/05 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kemey Ref: Ref-March 2011 Invoice imad: 040581Qgc08C004535 Tm: 1449400095Es 04/08 04/08 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ca