Epstein Secrets

, 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

0521-1,R110530 Imad: 052381pgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381pgc04C008235 Trn: 1633900143Es Transfers & Withdrawals 15,728.98 3,325.00 10,671.91 9,203.41

during this statement period and the average daily balance in this account for the same period. Page 1 of 10 00186970501000000025 EFTA01527786 JEFFREY E EPSTEIN Primary Account: For the Period 3/1/11 to 3/31/11 Transaction Detail Date 03/01 03/01 03/01 03/01 03/01 03/01 03/01 03/01 03/02 03/02 03

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

et Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 I

k, DE 19714 - 6076 Primary Account: For the Period 3/1/11 to 3/31/11 /100656298021/ 00018697DPI 802 215 09111 - 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 Pauline F Esposito For assistance afte

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

802 215 09111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

72 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 Imad: Trn: 03/02

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

0521-1,R110530 Imad: 052381Qgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381Qgc04C008235 Trn: 1633900143Es Deposits & Credits Transfers & Withdrawals 15,728.98 3,325.00

Primary Account: For the Period 3/1111 to 3131111 JEFFREY E EPSTEIN Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 03101 Beginning Balance 03/01 Deposit 746189053

unt: For the Period 3/1111 to 3131111 JEFFREY E EPSTEIN Transaction Detail Date Description Deposits

imary Account: For the Period 3/1111 to 3131111 JEFFREY E EPSTEIN Transaction Detail Date Description D

Agreement Trn: 1510800061Es 03/02 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu 40,000.00 127,714.60 Gunite And Concrete Ref Inv 1002- Lsj LIc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 03/02 Fedwire Debit Via: Banco Popular PFt/021502011 NC: Caricement Ref Inv 509

Primary Account: For the Period 10/1/11 to 10/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 10/05 10/05 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United K

t: For the Period 10/1/11 to 10/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description

ary Account: For the Period 10/1/11 to 10/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc

10/05 Chase Epay 1199799194 Web ID: 5760039224 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 AIC:/L000016 Lake Havasu Gunite And Concrete Ref. Lsj Uc Flagpole Pool Inv No 1013 lined: 1006B1Qgc03C005462 Trn: 1394200279Es 10/06 10/06 Funds Transferred From DDA Ac# To DDA Ac As Requested