Epstein Secrets

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/09 to 4/30/09 00000485 DPI 802 215 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online

15 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team Janet Yo

DPI 802 215 12109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J.P. Morgan Team

0578200093Es Fedwire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0976900096Es Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0406B1Qgc08C004354 Trn: 0631100096Es 163,388.10 30,000.00 50,000.00 50,000.00 100

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

Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: G

ount: For the Period 1/1/13 to 1/31/13 J.P. Morgan Team Janet Young 00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: ww

P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

NNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

/17 01/17 Payment To Chase 01/17 01/17 01/17 01/17 Book Transfer A/C: Card Ending IN 8101 New York NY 10065-6217 Trn: 01/17 Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire Debit Via: Firstbank PR A/C: Hodge And Francois Trustee Accr

ark, DE 19714 - 6076 Primary Account: For the Period 1/1/13 to 1/31/13 /008021348239/ 00020986DPI 802 211 03313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a we

03313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 03313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

1/17 Deposits & Credits 01/17 Payment To Chase Card Endin IN 8101 01/17 Book Transfer A/C: New York NY 10065-6217 Trn: 01/17 Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire Debit Via: Firstbank PR/ A/C: Hodge And Francois Trustee Acc

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description 10/12 10/12 Fedwire Debit Via: Firstbank PR/

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Business Centre. Sort Code 10/20 Chase Epay Web ID: 10/21 10/21 Book Transfer NC: Aviloop LIc New York, NY Tm: 1021 10/21 Fedwire Debit Via: Bk Amer Nyc/ NC: Cambridge Mercantile Corp Ref: Inv And Imad: Tm: 1024 10/24 Fedwire Debit Via Banco Popular PR/ NC: Caricement Ref: Ref Inv MiN Imad: T

Primary Account: JEFFREY E EPSTEIN For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Date Description 08/26 08/26 Fedwire Debit Via: TD Bank N NC: rn 08/26 Americ

Primary Account: JEFFREY E EPSTEIN For the Period 8/1/13 to 8/30/13 Transaction De

Primary Account: JEFFREY E EPSTEIN For the Period 8/1/13 to 8/30/13 Transa

American Express ACH Pmt Web ID 08/26 American Express ACH Pmt Web ID 08/26 American Express ACH Pmt Web ID 08/27 08/27 Fedwire Debit Via: Bk Amer Nyc/ C Greater Yamaha of Palm Beach Ref. 2014 Red Polaris 850 Eps Sportsman in o Imad: Trit 08/27 08/27 Fedwire Debit Via: Sabadel Untd Bk FL. A/C: