Epstein Secrets

.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/08 to 4/30/08 00000922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Ba

2 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD

s Requested 04/14 04/15 04/16 04/16 04/16 04/16 04/17 04/17 04/17 04/17 Paid Avant Design Group Inc As Requested Book Transfer Debit A/C: Gulfstream Aerospace Corp Gac Savannah GA 31102-2206 Ref: Hyperion Trust-G650 Refundable Deposit Trn: 9728901102Hy Fedwire Debit Via: My Bank/107006253 A/C: 3B's Lie Ref: Ref: L

EFTA01528080 974,056.68 973,016.68 964,111.68 944,111.68 924,111.68 805,282.93 805,747.93 1,805,747.93 10193520302000000063 EFTA01528081 JEFFREY E EPSTEIN Primary Account: For the Period 2/1/12 to 2/29/12 Transaction Detail CONTINUED Date 02/22 02/22 02/22 02/22 02/22 Description 02/22 Fedwire

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

ployees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528082 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 Ref: Ref Giv-Serial No 1030 Gac0112-254 Trn: 1156600058Es 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchan

& Credits Transfers & Withdrawals Balance 900,875.57 891,357.12 889,757.12 789,757.12 100,000.00 EFTA01528098 392,626.35 EFTA01528099 JEFFREY E EPSTEIN Primary Account: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date 03/13 03/13 03/13 03/13 03/14 03/14 03/14 03/14 03/14

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

A/C: Cambridge Mercantile Corp Ref: Ref March 09th Invoice 50 Percent of 10 Coconut Palms Ssn: 0419924 Trn: 1695800086Es 03/26 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 Ref: Ref Invoice 7112000954 Trn: 1726200086Es EFTA01528103 03/27 Online Transfer To Chk ...0663 Transaction#: 2592316101

ark, DE 19714 - 6076 Primary Account: For the Period 2/1/12 to 2/29/12 /100656298021/ 00019352DPI 802 215 06112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi

06112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

I 802 215 06112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 02/27 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 EFTA01528072 Ref: RefGiv-Serial No 1030 Gac0112-254 Trn: 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Mercha