Epstein Secrets

14 - 6076 Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 /100656298021/ 00032392DPB 802 215 05810 - NNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

2 215 05810 - NNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

2392DPB 802 215 05810 - NNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

voices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Trn: 1434000033Es 02/02 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: In

d* Interest Paid This Period Interest Paid Year-to-Date 0.07% $32.73 $71.02 Page 1 of 10 00323920501000000025 EFTA01527378 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 IMPORTANT INFORMATION We are pleased to let you know that effective February 23,

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Trn: 1434000033Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice

d* Interest Paid This Period Interest Paid Year-to-Date 0.08% $67.13 $138.15 Page 1 of 8 00168330401000000024 EFTA01527407 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 Checks Paid Check Number 1213 ^ Date Paid 03/02 Total Checks Paid An imag

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

27 03/02 03/02 03/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Island

- 6076 Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 /100656298021/ 00016833DPI 802 215 09110 - NNNNNP 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 09110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

33DPI 802 215 09110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

etail Date Description 02/27 Beginning Balance 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin

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

ginning Balance 930,294.24 03/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bonneville Contracting & 11,100.00 919,194.24 Technret Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 'mad: 0302B1Ogc04C006734 Tm: 1483900061Es 03/02 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Is