Epstein Secrets

rk, DE 19714 - 6076 Primary Account: For the Period 6/30/12 to 7/31/12 /100656298021/ 00018148DPI 802 211 21412 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

21412 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

I 802 211 21412 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2117,58/Bnf/Eur1650.00 Trn: 6654500185Fx 07/03 Funds Transferred From DDA Ac# To As Requested Ac# 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn:

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

any Ref: Lsj Inv R120632 And R 1207062 Imad: Trn: Fed Wire Credit Via: U. S. Bank, NA/107001452 B/O: EFTA01528187 IIIII Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=120710027497 Obi epayment Zorro Ranch Cattle 2lmad: 0710I1Q73Agc002879 Trn: 4927709192Ff 07/10 07/16 07/

USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2117,58/Bnf/Eur1650.00 Trn: 6654500185Fx 07/03 Funds Transferred From DDA Ac# Ac# To As Requested 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn:

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

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2145,17/Bnf/Eur1650.00 Trn: 2988400321Fx 11/16 Book Transfer A/C: Ref: Ref 1100200321Es 62,500.00 8,650.00 24,943.73 838.79 70,485.02 21,139.26 1,846.86 2,145.17

,748.91 151,248.91 DDA Deposits & Credits Transfers & Withdrawals 20,000.00 100,000.00 Balance 824,021.31 724,021.31 Pa"o- EFTA01528230 JEFFREY E EPSTEIN Primary Account: For the Period 9/1/12 to 9/28/12 Transaction Detail CONTINUED Date 09/19 Description Fed Wire Credit Via: Barclays Bank Plc/026

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

USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00 Trn: 24,000.00 2,000.00 5,750.00 30,000.00 50,000.00 14,000.00 5,758.70 3,852.15 1,990.28 73,206.19 21,578.63 2,148.30 Deposits & Credi

ark, DE 19714 - 6076 Primary Account: For the Period 9/1/12 to 9/28/12 /008021348239/ 00018243DPI 802 211 27312 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

27312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 27312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00 Trn: Deposits & Credits Transfers & Withdrawals 24,000.00 2,000.00 5,750.00 30,000.00 50,000.00 14,000.00 5,758.70 3,852.15 1,990.28 73

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

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2145,17/Bnf/Eur1650.00 Trn: 2988400321Fx 11/16 Book Transfer A/C: Ref: III 1100200321Es 62,500.00 8,650.00 24,943.73 838.79 70,485.02 21,139.26 1,846.86 2,145.17

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/31/11 to 1/31/12 Date Description 01/06 01/06 Fedwire Debit Via: Banco Popular

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

emouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD2141,14/Bnf/Eur1650.00 Tm: Deposits & Transfers & Credits Withdrawals Balance To DDA 01/10 01/10 Funds Transferred From DOA A/C# To DDA NC# Letter From Client