Epstein Secrets

arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $15.47 $271.95 Page 1 of 10 00173420501000000025 EFTA01527633 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Checks Paid Check Number 1226 ^ Date Paid 10/22 Total Checks Paid An image of this check

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

974 Trn: 1556400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin EFTA01527642 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025B1Qgc08C009300 Trn: 1561400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: R

arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $130.73 $130.73 Page I of 8 00183360401000000024 EFTA01527727 JEFFREY E EPSTEIN Primary Account: For the Period /11 to Transaction Detail Date 01/01 01/03 01/03 01/03 01/03 01/03 01/04 01/05 01/06 01/06 01/10 Descri

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

000000799789169 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: Trn: 125,000.00 25,101.08 25,000.00 100,000.00 1,800.00 250,000.00 21,719.79 3,00

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

416 Web ID: 2005032111 EFTA01527758 02/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Req 4 Mechanical Bldg Fuel Piping Req 2 And Master Suite Req 4 Imad: 0211B1Qgc04C006171 Trn: 1156100042Es 2,500.00

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

0322B1Qgc06C008422 Trn: 1136200081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj-S Invoices Dated 3/16/20113/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es Chase Epay 1090740537 Web ID: 5760039224 Book Transfer Cre

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun For the Period 2/1/11 to 2/28/11 Date Description 02/03 Book Transfer Credit Bra Jp Molyneux Studi

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun Fo

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

45.69 02/11 02/11 Fedwire Debit Via: Firstbank PFtf221571473 NC: Firstbank Puerto Rico Virgin 185.360 82 1,523,584 87 Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Re 4 Mechanical Bld Fuel Pi in Re 2 And Master Suite Req 4 Imad: Trn: J.P.Morgan Page 3 or In Confidential Treatmen

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/11 to 3/31/11 Date Description 03/22 0322 Fedwire Debit Via: City Nb of Fla

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Tm: 1136200081Es 03/72 03/22 Fedwire Debit Via: Firstbank Pa NC: Firstbank Puerto Rico Virgin 30,367.10 241,408.45 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj-S Invoices Dated 3/16/2011- 3/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es 03/22 Chase Epay 1090740537 Web ID: 5760039224 16,104.70

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

/17 08/17 08/17 08/18 Description 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 0817B1Qgc03C004417 Trn: 1032000229Es 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/