Epstein Secrets

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 9/1/09 to 9/30/09 00027867 DPB 802 215 27409 - NNNNN 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 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

67 DPB 802 215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Ew Imad: 0921Qmgft007002490 Trn: 4475709264Ff 09/21 09/21 09/21 Book Transfer A/C: New York, NY 100221466 Trn: 1038600264Es Fedwire Debit Via: Bk Amer Nyc 026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0921B1Qgc04C005191 Trn: 1123900264Es Chase Epay 790656247 09/21 American E

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

ary 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 Ref Retainer - 10,000.00 385,364.68 Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es 10/06

ations New York NY Ref .0emliUSD3 I 89.231InfiEw2307 69 Inv 2299200084FR Balance 7,548132 955.435.59 03/30 Fedwire Debit Via Colonial Bank AC: Jeffrey Epstein 'mad 20,000 02 932,246 36 033ABIQgc07C006575 rm. 1209000089Es 03/31 Funds Transferred From Mad Aert Q30171005 To DIM Ass 000000739110438 As 10.00

J.P.Morgan 00txxxi739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0

J.P.Morgan 00txxxi739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary A

ar PR AC' RJMCO Inc Ref Ref Lafayette 75.247 50 1.043.752 54 Quote ICI Ig-00061mad 0325BlOic04C006005 Tin 1350100084Ea 03425 Fedwire Debit Via: Bk Amer Nyc A/C Gerdau Arnwisted LS Inc Ref: Laj Ac 55,704 35 988,048.19 60700981 Rep No 2 And 3lmad: 0325B 1QgcrIllarl/6755 Tm 1345000084Es 03 25 Fedwire