Epstein Secrets

ual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $21.50 $293.45 Page 1 of 10 EFTA01527665 JEFFREY E EPSTEIN Primary Account: For the Period 10/30/10 to 11/30/10 Checks Paid Check Number 1227 ^ Date Paid 11/29 Total Checks Paid An image of this chec

1/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For ass

30/10 to 11/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty

Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Ref Dv Carpenter And Lump Imad: Trn: 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Re

DE 19714 - 6076 Primary Account: For the Period 10/30/10 to 11/30/10 /100656298021/ 00017764DPI 802 215 33510 - NNNNNNNNNNNP 1 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

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

802 215 33510 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

C: Atterbury Goldberger And Weissref: Trust Account RefDv Carpenter And Lump Imad: 1102B1Qgc06C004770 Trn: 0953100306Es 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 0963700306Es 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Vi

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

eau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad: 0217B1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Inv 11037 Trn: 1254200049Es 02/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Tekt Services Inc Ref: RefReq No 1 Kitche

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date Description 02/17 02/17 Fedwire Debit Via: S

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

rust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad. 0217B1Ogc07C006275 Trn: 1321100048Es 02/18 02/18 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Inv 11037 1,600.00 1,131,098.00 Tm: 1254200049Es 02/18 02/18 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Tekt Services I