Epstein Secrets

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

bank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli CO A And I Develref: Ismail Unerli CO A And I Development Llc Ref Lafayette Woodworking Office Pavillion Imad: 0128B1Qgc040004129 Trn: 1141200028Es 01/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL

Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.08% $38.29 $38.29 Page 1 of 8 00167380401020000024 EFTA01527348 JEFFREY E EPSTEIN Primary Account: For the Period 1/1/10 to 1/29/10 Transaction Detail Date 01/01 01/04 01/04 01/04 01/04 01/05 01/05 01/05 01/05 01/05 01

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For ass

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty

Firstbank PR/ A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli CO A And I Develref: Ismail Unerli CO A And I Development Llc Ref Lafayette Woodworking Office Pavillion Imad: 0128610gc04C004129 Trn: 1141200028Es 01/28 01/28 EFTA01527358 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort

13:15 P. 06 EPSTEIN Memorandum To . Janet, JP Morgan From; Darren. lndyke Date:. .. January 28, 2010 . Re: jefftey Epstein Account 14 Fax: JEFFREY E. .***4*****k,..*********e;****************************** Please wire Twenty One Thousand Sixty Dollars and 0011.00 ($21 60.00) fro61 EFTA01587328

**************************************************** ******** Please transfer One Million Dollars (S1,000,000) from the above acco t to Jeffrey E Epstein JP. MorQan account # . Please call Darren Indyke at with any questions. EFTA01587323 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID

at with any questions. EFTA01587323 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa +e 1 of 9 NHL' n.4 Fax:- 2010 13:14 P. 02 JEFFREY E. EPSTEIN Jan 28 Memorandum janet. JP Morgan From.: Darren Indyke Date: January 28, 2010 Re: Jeffrey Epstein Account # 4.,It**.it**#4t*******..*****4-,**

: Bank Thomas Development LLB' Pavilion Bank name: First • St. ABA 4: . . 221672851 Account name: Ismaillinerli c/o A&I Account Reference: Lafayette Woodworking Office EFTA01587331 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pate 8 of 9 N YU n.4 13:15 Morgan 1.7 Fax: Jan 28 2010 P. 09 JE