Epstein Secrets

k, DE 19714 - 6076 Primary Account: For the Period 7/1/11 to 7/29/11 /100656298021/ 00017947DPI 802 215 21111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi

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

802 215 21111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

ire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0727B1Qgc02C006716 Trn: 1200300208Es 07/27 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kemey Ref: Ref July 2011 Invoice Imad: 0727B1pgc01C004551 Trn: 1200500208Es 2,500.00 30,000.00 75,000.00 4,939.28 1,000.00 Transfers & Withdrawals 60

Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $9.62 $260.91 Page 1 of 8 00179470401000000024 EFTA01527900 JEFFREY E EPSTEIN Primary Account: For the Period 7/1/11 to 7/29/11 IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply" section of our Fund

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

ire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0727B1Qgc02C006716 Trn: 1200300208Es 07/27 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kemey Ref: Ref July 2011 Invoice Imad: 0727B1Qgc01C004551 Trn: 1200500208Es 1158134878 Web ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New Yo

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

re Debit Via. Firstbank PR/221571473NC: Lsj Lk 'mad: 1012B1Qgc07C005139 Trn 1379000285Es 10/12 10/12 Fedwire Debit Via BB&T hiarYland/055003306 NC Gary Kemey Ref. Ref Oct 2011 Invoice 'mad: 1012B1Qgc08C006931 Trm 1378500285Es J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 10,0

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4/1111 to 4/29/11 Checks Paid Check Date Number Paid 1231 A 04/12 1233 A 04/21 Amount 40,0

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

arry Visoski Ref. Ref-Barrett Jackson Bidding Imad: 0405B1Qgc04C006734 Tm: 1445800095Es 04/05 04/05 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kemey Ref: Ref-March 2011 Invoice imad: 040581Qgc08C004535 Tm: 1449400095Es 04/08 04/08 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref. Re