Epstein Secrets

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1011109 to 10/30/09 Date Description 10/27 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 101

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

& Sierra Testing Laboratories,Inc. Main House-Req#1 Imad: 1027B1Qgc03C006512 Trn: 1213100300Es 10/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref. 10/26/09 Invoice 'mad: 2,800.00 50,012.88 1027B1Qgc07C007065 Trn: 1216100300Es 10/27 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants

J.P.Morgan 00000a Primary Account: 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 10/1109 to 10/30/09 Date Description 10/06 Fedwire Debit Via: Bk Amer Nyc NC: Maguire Group Inc Re

Morgan 00000a Primary Account: 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 10/

J.P.Morgan 00000a Primary Account: 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

S LIc Ref: Ref: Zorro Ranch Imad: 4.002.00 252,274.18 101481 Qgc08C007683 Trn. 0895900287Es 1,400.00 10/14 Fedwire Debit Via: Firstbank PR' NC: Scott Graf Ref Ref 10/13/09 Invoice 250,874.18 Imad: 1014B1Qgc08C009386 Trn: 1082500287Es 10/14 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054

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

keworth FL Ben: 3,000.00 318,432.30 Larry Visoski 'mad: 1118B1Ogc07C011301 Trn: 1187500322Es 11/18 Fedwire Debit Via: Firstbank 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

J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trensnion Detail CONTINUED Pnrnary Account• 030070739110438 For tbe Paiod 2/27/10 [4301/10 Depasits & Transfers & Dale Deniption end% Wabdraw

J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trensnion Detail CONTINUED Pnrnary Account• 03

J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trensnion Detail CONTINUED Pnrnary Acc

erating Acref: Ret Pratet No I 8418 n No S.Timell 2 SI Ind: 0319B1Qgc07C005214 Tm' 0768700078Es 03/19 Fedwire Debil Via: Finn/ank PPJ221571473 NC: Scott Graf Ref Ref: 3115/10 Irane 1.400.00 871.561 te. Inn. 0319B IQgc07C005216 Thr 07613500078Es 03/19 Fcchvire Debit Via: First eitt Riileigh1053100300 AlC:

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 2/27/10 to 3/31/10 Check Date Number Paid Amount 1213 " 03/02 20,000 00 Total Checks Paid ($20,000.00) A ..In i

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 2/27/10 to 3/31/10

00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 2/27/10 to 3

ed Kingdomogb: Fx Operations New York NY Ref: /Ocmt/USD2282,12/BnUEur1650.00 Tm: 8900100061Fx 03/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref. 3/1/10 Invoice Imad: 1,800.00 910,112.12 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (V

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

2/2011 Credit Memorandum Ref. Reversal of Return Check Fee Trn 12.00 4,028,086.77 5889531304Wd 10/31 10/31 Fedwire Debit Via: Firstbank PR. NC. Scott Graf Ref. Ref 10 21 And 10 3,400.00 4,024,686.77 25 Invoices 'mad: 103181Qgc02C009330 Trn 2142100304Es JP Morgan Confidential Treatment Requested by JPMo

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

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

afayette Contractors Lease 12/1/09 To 12/20/09 Rent lmad: 1120B1Qgc01C006141 Trn: 0951400324Es 11/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref 11/20/09 Invoice 2,000.00 994,083.60 'mad: 1120B1Ogc06C006575 Trn: 0951600324Es 11/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: Davi

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

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

Trn: 04/14 Fedwire Debit Via: Firstbank P Auguste Ref: Req 7 Master 8,820.00 291292.26 Suite 'mad 04/14 Fedwire Debit Via: Firstbank PR NC: Scott Graf Ref 4/12110 Invoices 'mad: 1,200.00 290,092.26 rn 'CM! 04/16 Fedwire Debit Via: Nexity Fin Corp NC: Merchan . . 70,680.00 219,412.26 Big Bear

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

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

5/2112010 & 2,000.00 637,880.09 5/24/2010 Invoice Imad: 052581Ogc07C006540 Tm: 1322300145Es 05/26 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 4/12/2010 Invoice 5/18 400.00 637,480.09 Time Billed 'mad: 0526B1Ogc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/1070004