Epstein Secrets

4,457.26 7,359,270.26 7,356,720.26 7,355,120.26 7,312,037.18 7,172,037.18 7,033,151.44 6,987,066.44 6,971,069.44 Page 4 of 8 EFTA01527967 JEFFREY E EPSTEIN Primary Account: For the Period 9/1/11 to 9/30/11 Transaction Detail CONTINUED Date 09/20 09/21 Description 09/20 Chips Debit Via: Bank of Amer

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

Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Ref Inv 22887 Imad: 0921BlQgc04C004659 Trn: 1210400264Es 09/22 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 09/23 Online Transfer To Chk Xxxxx0663 Transaction#: 2152238716 09/23 Book Transfer A/C: Full Compass Systems Ltd Madison WI 53593- Re

I 802 215 27411 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

ark, DE 19714 - 6076 Primary Account: For the Period 9/1/11 to 9/30/11 /100656298021/ 00018824DPI 802 215 27411 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi

27411 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Ref Inv 22887 Imad: 0921BlQgc04C004659 Trn: 1210400264Es 09/22 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1385800265Es 09/23 Online Transfer To Chk Xxxxx0663 Transaction#: 2152238716 09/23 Book Transfer A/C: Full Compass Systems Ltd Madison

ark, DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 /100656298021/ 00020029DPI 802 215 09112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi

09112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

I 802 215 09112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

/C: Zorro Development Corporation Imad: Trn: 03/12 Deposit 983716375 03/12 Deposit 983716376 03/12 03/13 EFTA01528087 03/12 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: RefReimb For Devine Corp And Alliance Art Glass Ssn: Trn: 03/13 Ame

& Credits Transfers & Withdrawals Balance 900,875.57 891,357.12 889,757.12 789,757.12 100,000.00 EFTA01528098 392,626.35 EFTA01528099 JEFFREY E EPSTEIN Primary Account: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date 03/13 03/13 03/13 03/13 03/14 03/14 03/14 03/14 03/14

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

000248 A/C: Zorro Development Corporation Imad: 0307B1Qgc03C006411 Trn: 1279700067Es Deposit Deposit 983716375 983716376 03/12 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine Corp And Alliance Art Glass Ssn: 0317891 Trn: 11

rk, DE 19714 - 6076 Primary Account: For the Period 3/31/12 to 4/30/12 /100656298021/ 00021254DPI 802 215 12212 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi

12212 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

I 802 215 12212 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

escription 03/31 Beginning Balance 04/02 American Express Web Remit 120402063941820 Web ID: 2005032111 04/03 04/03 04/03 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott G

d Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $4.01 $20.48 Page 1 of 8 00212540401000000024 EFTA01528120 JEFFREY E EPSTEIN Primary Account: For the Period 3/31/12 to 4/30/12 Checks Paid Check Number 1244 ^ 1245 ^ 1246 ^ 1247 ^ Date Paid 04/04 04/04 04/04 04/0

N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

03 04/04 04/04 04/04 04/04 Description Beginning Balance American Express Web Remit 120402063941820 Web ID: 2005032111 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1219400094Es 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473

k, DE 19714 - 6076 Primary Account: For the Period 11/1/12 to 11/30/12 /008021348239/ 00020149DPI 802 211 33612 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a wee

33612 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 33612 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

: Tonja Haddad PA Trust Account Ref: Ref Inv 639 And 10000 Retainer/Time/16:33 Imad: 1106BlOgc05C008005 Trn: 0160900311Es 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Atc Lasham Limited Ref: Ref Invoice 005131942 Ssn: 0341161 Trn: 0160800311Es 11/06 Chase Epay 1437008422 Web ID: 5760039224 11/06 Chase Epay 143

Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $4.85 $64.08 Page 1 of 10 00201490501000000025 EFTA01528277 JEFFREY E EPSTEIN Primary Account: For the Period 11/1/12 to 11/30/12 Checks Paid Check Number 1250 ^ 1251 ^ Date Paid 11/28 11/28 Total Checks Paid An imag

N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

: Tonja Haddad PA Trust Account Ref: Ref Inv 639 And 10000 Retainer/Time/16:33 Imad: 110681Qgc05C008005 Trn: 0160900311Es 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Atc Lasham Limited Ref: Ref Invoice 005131942 Ssn: 0341161 Trn: 0160800311Es Chase Chase Chase EFTA01528278 Epay Epay Epay 1437008422 Web

6013 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 06013 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 2/1/13 to 2/28/13 00020716 DPI 802 211 06013 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

it Via: Suntrust Atl/061000104 A/C: Florida Coast Equipment Inc Ref: Inv 20513Lv Imad: 0206B1Qgc01C007058 Trn: 1190300037Es 02/08 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1053500039Es American Express ACH Pmt W1312 American Express ACH Pmt W1314 Deposit 1062433815 EFTA01528363 02/15 Payment To Chase

ark, DE 19714 - 6076 Primary Account: For the Period 2/1/13 to 2/28/13 /008021348239/ 00020716DPI 802 211 06013 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P

06013 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 06013 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

it Via: Suntrust Atl/061000104 A/C: Florida Coast Equipment Inc Ref: Inv 20513Lv Imad: 0206B1Qgc01C007058 Trn: 1190300037Es 02/08 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 02/11 American Express ACH Pmt W1312 Web ID: 2005032111 02/11 American Express ACH Pmt W1314 Web ID: 2005032111 02/13 Deposit 1062433