Epstein Secrets

ark, DE 19714 - 6076 Primary Account: For the Period 5/1/12 to 5/31/12 /100656298021/ 00019306DPI 802 211 15312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi

15312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

I 802 211 15312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

152800144Es DDA A/C# To DDA A/C# Letter From Client 05/23 Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Aba/211070175 Fairhaven MA Ben: Munro Distributing CO Inc Ref: S2182765 005 Imad: 0523B1Qgc02C005413 Trn: 1598200144Es 05/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref:

5 Web ID: 5760039224 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514I1B7031R041058 Trn: 5691709135Ff 550,936.73 18,099.00 25,000.00 5,352.88

N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

rn: 1152800144Es DDA A/C# To DDA Letter From Client 05/23 Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Aba/211070175 Fairhaven MA Ben: Munro Distributing CO Inc Ref: S2182765 005 Imad: 0523B1Qgc02C005413 Trn: 1598200144Es 05/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref:

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

itecture Metals Llc Ref: Inv No 1414 And 1415 Imad: 0401B1Qgc05C009598 Trn: 1822900091Es 04/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Munro Distributing CO Inc Ref Customer No 14337 Quote S1924926002 Imad: 0401B1Qgc02C009965 Tm: 1840200091Es 04/01 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Gold