Epstein Secrets

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

ebit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via

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

ebit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via

, 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

1 to 5/31/11 Transaction Detail CONTINUED Date Description 05/23 Deposits & Credits 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765

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

4/30/11 to 5/31/11 Transaction Detail CONTINUED Date 05/23 05/24 05/24 Description 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: