Epstein Secrets

4 - 6076 Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 /100656298021/ 00017664DPI 802 215 12110 - NNNNNP 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 12110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

64DPI 802 215 12110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

y B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 0

- 6076 Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 /100656298021/ 00017107DPI 802 215 18210 - NNNNNP 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 18210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

07DPI 802 215 18210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

chovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es 06/24 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 114

ement period and the average daily balance in this account for the same period. Page 1 of 10 00176640501000000025 EFTA01527437 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 Checks Paid Check Number 1214 ^ 1215 ^ Date Paid 04/02 04/01 Total Checks

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

y B & T CO/061211168 A/C: Tsg Technologies Inc Ref: EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es F

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

ia: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0

4 - 6076 Primary Account: 000000739110438 For the Period 7/1/10 to 7/30/10 /100656298021/ 00016795DPI 802 215 21210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

215 21210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

95DPI 802 215 21210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2110,85/Bnf/Eur1650.00 Trn: 3621500187Fx 07/06 07/06 07/06 07/06 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/SC 20-96-89 Wimbledon Businesscentre Branch Ssn: 0481520 Trn: 1018000187Es 07/06 Fedwire Debit

35,147.33 533,036.48 Amount 30,000.00 ($30,000.00) 512.66 532,523.82 28,644.88 1,608.45 503,878.94 502,270.49 Page 2 of 10 EFTA01527534 JEFFREY E EPSTEIN Primary Account: For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date 07/06 07/06 07/07 07/08 07/08 07/08 07/08 07/08 07/08

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

Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2110,85/Bnf/Eur1650.00 Trn: 3621500187Fx 07/06 07/06 07/06 07/06 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/SC 20-96-89 Ssn: Trn: 1018000187Es 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: S

DE 19714 - 6076 Primary Account: For the Period 10/30/10 to 11/30/10 /100656298021/ 00017764DPI 802 215 33510 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

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

802 215 33510 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Llc Ref: Lsj Kitchen Req 1 Imad: 1109B1Qgc04C006753 Trn: 1295800313Es 11/09 Chase Epay 1015961679 Web ID: 5760039224 11/15 11/15 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/SC: 20 96 89 Br Code: Ssn: Trn: 1773300319Es Transfers & Withdrawals 20,000.00 100,000.00 10,000

Balance 6,054,305.09 6,051,490.60 5,991,490.60 5,641,490.60 5,541,490.60 5,541,369.67 5,291,369.67 5,287,912.69 Page 2 of 8 EFTA01527989 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/11 to 10/31/11 Transaction Detail CONTINUED Date 10/05 Description 10/05 Foreign Remittance Debit A/C: Fx U

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

NA/121000248 A/C: Aba/091000019 EFTA01527992 Ben: Ref: Expense Reimbursement Imad: 1018B1Qgc06C007240 Trn: 1213200291Es 10/18 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Br . Sort Code 209689 Ssn: Trn: 1213400291Es Chase Epay 1208707072 Web ID: 5760039224 10/21 Book

k, DE 19714 - 6076 Primary Account: For the Period 10/1/11 to 10/31/11 /100656298021/ 00018522DPI 802 215 30511 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

30511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

I 802 215 30511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Expense Reimbursement Imad: 1018B1Qgc06C007240 Trn: 10/18 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Br Code Wimbledon Business Centre. Sort Code 20968W9Sst i: 10/20 Chase Epay 1208707072 Web ID: