Epstein Secrets

ement period and the average daily balance in this account for the same period. Page 1 of 10 00160410501000000025 EFTA01527307 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 10/31/09 to 11/30/09 Checks Paid Check Number 1210 ^ 1211 ^ Date Paid 11/27 11/19 Total Che

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

D: 5760039224 Online Transfer From Chk Xxxxx0663 Transaction#: 280775522 Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inref: Final Payment Imad: 1118B1Qgc05C004927 Trn: 1188700322Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj In

tement period and the average daily balance in this account for the same period. Page 1 of 8 00171070401000000024 EFTA01527500 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 Transaction Detail Date 05/29 06/01 06/01 06/02 06/02 06/02 06/02 06/02

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

ef Lsj Inv 7714 30/Time/16:54Imad: 0614B1Qgc05C005895 Trn: 1474100165Es Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thoma

6 Newark, DE 19714 - 6076 Primary Account: For the Period IV /10 to /30/10 /100656298021/ 00016910DPI 802 215 27410 - NNNNNP 1000000000 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 27410 - NNNNNP 1000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

910DPI 802 215 27410 - NNNNNP 1000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

: Bi Bear Construction Inc Ref: Mechanical Desal Req 5 Imad: Trn: 09/14 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ls' Invoices Mechanical Building Inv 1008-118287 And 1008-118285 Imad: Trn: EFTA01527589 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 09/16 Bo

096.70 408,710.76 408,808.53 341,422.73 Amount 40,000.00 ($40,000.00) 2,221.60 339,201.13 4,370.62 334,830.51 Page 2 of 10 EFTA01527700 JEFFREY E EPSTEIN Primary Account: For the Period 12/1/10 to 12/31/10 Transaction Detail CONTINUED Date 12/03 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/0

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

9 Ben: Imad: 1228BlOgc05C006057 Trn: 1354900362Es 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window EFTA01527708 CO Inref: Ref Inv 1012 123470 Imad: 1228B1Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check 1

DE 19714 - 6076 Primary Account: For the Period 12/1/10 to 12/31/10 /100656298021/ 00018855DPI 802 215 00111 - 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 William J Doherty For assistance after

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

802 215 00111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

ofAmerica National Assocnew Haven CT 06510-3319 Ben: Imad: Trn: 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Inv 1012 123470 Imad: 1228610 cO8C006813 Trn: 1357100362Es 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check # 1228