Epstein Secrets

mad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Intel 4522 Trn: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie Mchugh & Thomas,Ref: Invt39535 Imad: 0212B1

escription 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/0cmt/USD1000000,00/Time/15:02 Imad: 0215D3Qci20C005111 Trn: 0668307046Ff 02/15

2 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Pr vate Access Checking Checking Account Summary Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Ending Balance Amount 474

38DPI 802 215 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

4 - 6076 Primary Account: 000000739110438 For the Period 1/1/10 to 1/29/10 /100656298021/ 00016738DPI 802 215 03210 - NNNYNP 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 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

an Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.Mor anOnline.com JPMorgan Pr vate Checking Checking Account Summary Beginning Balance Deposits & Credits Payments & Transfers Fees, Charges & Other Withdrawals Ending Balan

ember 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000875 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine rafter business hours,

e service. Visit www.Chase.com to enroll or log in. Page of 8 32 EFTA01530633 December 1, 2007 through December 31, 2007 Access Checking estrey Epstein 008670235177 DEC 05 #0000001912 $125.53 008670235177 DEC 05 #0000001912 $125.53 008870428293 DEC 05 #0000001916 $110.61 008870428293 DEC 05 #0000

875 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON

a free service. Visit www.Chase.com to enroll or log in. Page of 24 32 EFTA01530649 December 1, 2007 through December 31, 2007 Account Number: JPMorgan Pr vate Access Checking 008970223352 DEC 20 #0000001967 $716.35 008970223352 DEC 20 #0000001967 $716.35 008870418231 DEC 17 #0000001968 $322.58 0088

33408 - NNYNNT 1 000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L

B 802 165 33408 - NNYNNT 1 000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D IND

ivate Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. w.MorganOnline.com JPMorgan Pr vate Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.00 50.00 Page 1 of 4 0026136020101000