Epstein Secrets

arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $12.50 $256.48 Page 1 of 10 00169100501000000025 EFTA01527600 JEFFREY E EPSTEIN Primary Account: For the Period 9/1/10 to 9/30/10 Checks Paid Check Number 1225 ^ Date Paid 09/27 Total Checks Paid An image of this check i

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

DDA Ac# As Requested 09/14 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 09/14 09/14 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4

ewark, DE 19714 - 6076 Primary Account: For the Period 10/1/10 to 10/29/10 /100656298021/ 00017342DPI 802 215 30310 - 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 30310 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

42DPI 802 215 30310 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

0301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527628 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank

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

ansferred From DDA Ac# To DDA Ac# As Requested 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: EFTA01527587 Lsj Trees 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 41

arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $15.47 $271.95 Page 1 of 10 00173420501000000025 EFTA01527633 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Checks Paid Check Number 1226 ^ Date Paid 10/22 Total Checks Paid An image of this check

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

rn: 1409700301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527644 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank

, DE 19714 - 6076 Primary Account: For the Period 4/30/11 to 5/31/11 /100656298021/ 00019015DPI 802 215 15211 - 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 Gina M Swetra For assistance after bus

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

802 215 15211 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Palm Beref: Bene Broward Motorsports ofPalm Beach Llc Ref Inv 1003 Imad: 0518BlOgc04C008393 Trn: 1225700138Es 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061

arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.03% $16.08 $247.07 Page 1 of 10 00190150501000000025 EFTA01527846 JEFFREY E EPSTEIN Primary Account: For the Period 4/30/11 to 5/31/11 Checks Paid Check Number 1234 ^ Date Paid 05/27 Total Checks Paid An image of this check

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

Palm Beref: Bene Broward Motorsports of Palm Beach Llc Ref Inv 1003 Imad: 0518B1Qgc04C008393 Trn: 1225700138Es 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061