Epstein Secrets

k, DE 19714 - 6076 Primary Account: For the Period 2/1/11 to 2/28/11 /100656298021/ 00017783DPI 802 215 06011 - 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 06011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc02C006561 Trn: 1312400048Es EFTA01527745 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C0062

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 04/15 04/15 04/15 04/15 Funds Transferred From DDA Ac# To DDA Ac# illimmilisAs Requested 04/15 Fedwire Debit Via: Firstbank PR/ A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: Trn: MENEM 04/15 Fedwire Debit Via: Citibank Nyc : 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes

arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $27.15 $230.99 Page 1 of 10 00191120501000000025 EFTA01527817 JEFFREY E EPSTEIN Primary Account: For the Period 4/1/11 to 4/29/11 Checks Paid Check Number 1231 ^ 1233 ^ Date Paid 04/12 04/21 Total Checks Paid An image

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

4/15 As Requested 04/15 04/15 04/18 04/20 04/20 04/20 04/20 04/20 04/21 04/21 04/21 04/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp

72 2,117,110.72 2,092,110.72 2,079,610.72 2,076,010.72 2,069,084.60 2,058,797.10 Amount 40,000.00 ($40,000.00) Page 2 of 10 EFTA01527757 JEFFREY E EPSTEIN Primary Account: For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date 02/03 02/03 02/04 Description Book Transfer Credit B/O: Jp

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

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc02C006561 Trn: 1312400048Es 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C0062

during this statement period and the average daily balance in this account for the same period. Page 1 of 10 00186970501000000025 EFTA01527786 JEFFREY E EPSTEIN Primary Account: For the Period 3/1/11 to 3/31/11 Transaction Detail Date 03/01 03/01 03/01 03/01 03/01 03/01 03/01 03/01 03/02 03/02 03

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

ef: Fowler White Burnett PA Trust Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: 0322B1Qgc04C005153 Trn: 1135200081Es 03/22 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu

k, DE 19714 - 6076 Primary Account: For the Period 3/1/11 to 3/31/11 /100656298021/ 00018697DPI 802 215 09111 - 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

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

802 215 09111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

owler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: Trn: 03/22 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv10

JEFFREY E EPSTEIN Transaction Detail CONTINUED Pnmary Account For the Period 2/1/11 to 2128/11 Dot< Description 02/11 02/11 Book Transfer A/C. NY Ion Nicola Br

JEFFREY E EPSTEIN Transaction Detail CONTINUED Pnmary Account F

JEFFREY E EPSTEIN Transaction Detail CONTINUED Pnmary Ac

21571473 AX I.sj Lie Imad: 100.00000 1,154972.20 0217B113geO2C0065451 Tm 1312400048Es 02/17 02/17 Fedw ire Debit Via. Firstbenk PR/221571473 KC. Richard Dasher Tile And 12.69400 1.142278.20 Marbkimad. 0217BIQge05C036846 Tm: 1316600048Es 02117 02/17 Feilwire Debit Via' Cal Bk Tnt LA1122232109 AC: Cali Bamboo

unt: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description

imary Account: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc

1571473 NC: Lsj LIG Imad: 100,000.00 1,154,972.20 021781Ogc02C006561 Trn: 1312400048Es 02/17 02/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Richard Dasher Tile And 12,694.00 1,142,278.20 Marbleimad: 0217B1Qgc05C006846 Tm: 1316600048Es 02/17 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 NC: Cali Bamb

unt: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description

imary Account: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc

Contractors-March Rent And Expenses Inv 18333 Imad: 0228B1Qgc06C013331 Tm: 2280700059Es 02/28 02/28 Fedwire Debit Via: Firstbank PFU221571473 NC: Richard Dasher Tile And Marbleimad: 0228B1Qgc07C007450 Tm: 2289900059Es 02/28 02/28 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro-Tekt Services Inc Ref: Laun