Epstein Secrets

k, DE 19714 - 6076 Primary Account: For the Period 4/1/11 to 4/29/11 /100656298021/ 00019112DPI 802 215 12011 - NNNNNNNNNNNP 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 Pauline F Esposito For assistance afte

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

802 215 12011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

04/15 Fedwire Debit Via: Citibank Nyc : 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: Trn: 04/15 Fedwire Debit Via: Banco Popular PR, A/C: Michael .7 Glidden Inc Ref: Lsj Mechanical Desal Req No 2/Acc/Banco Popular Red Hook St Thomas Imad: Trn: 04/18 Book Transfer Credit B/0:

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

..... . . ..... ..... . . . ... .......... .. ........—. ......... ..... . ........ --- --- ... ..... - - —.....—. 03/25 Fedwire Debit Via: Banco Popular 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 Am

A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary Account For the Period 2/1/I1 to 2128/II Dale Description 02/7 02/17 Fedwire Debit Via &intrust All -AC

A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary Account

A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary

c Settlement Imad Tarn 02/18 02/18 Book Transfer AC Intl Freight Logistics Ltd Lynbrook NY I 1 563 Ref Inc Trn: 02118 02)18 Fedwire Debit Via. Banco Popular PR) AC Pro Teki Services Inc Ref Ref Reg No I Kitchen And Req No I Mechanical'Ace/Aba No Name Given Innd m. 02/18 Ceil S Book Transfer A/C. The B

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/31/11 to 1/31/12 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 'mad: 0126B1C1gc01C007018 Tm: 1376900026Es e__-- -- i le 01/26 01/26 Fedwire Debit Via: Banco Popular PR, NC: Michael J Glidden Inc Ref: Ref Airport Hanger - Lsj !mad: 0126B1Qgc05C008331 Trn: 1385600026Es 1,700.39 938,144.67 01/26 01/27 Chase Epay

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/31/11 to 1/31/12 Date Description 01/06 01/06 Fedwire Debit Via: Banco Popular

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

REY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/31/11 to 1/31/12 Date Description 01/06 01/06 Fedwire Debit Via: Banco Popular PR NC: Pro Concrete Pumping Ref. Ref Lsj Lie Inv Il. 'mad: Tm: 01/06 01/06 Fedwire Debit Via: Firstbank PRA NC: Scott Graf Ref: Ref 12/30 Invoi

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

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

och Interior Desi ns Inc Ref: 24,551.50 427,669.84 Master Suite Inv 2 & Existing Compound Inv #2 Imad: Tm: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR NC- The Dejongh Group PC Ref: Inv 19,138.46 408,531.38 2008.21.2010.11-1 of 3 Czmimad Tm: 1141000138Es 05/18 Fedwire Debit Via: Midwest Elmwoo