Epstein Secrets

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

07/06 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es 10,191,725.00 10,000,000.00 2,110.85 Deposits & Credits EFTA01527517 Tr

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

Debit Via: Regions Bk/062005690 A/C: First National Bk of EFTA01527533 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es 10,191,725.00 10,000,000.00 2,110.85 250,000.00 64.94 Deposits & Credits

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

rleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15717B Final Imad: 1210B1Qgc01C006086 Trn: 1498500344Es 12/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901

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

rleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15717B Final Imad: 1210B1Qgc01C006086 Trn: 1498500344Es 12/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901