Epstein Secrets

0 10:30 1:30 N/A PST Mthis Oat` 5/24/2010 Time 2:38 PM FAecution Date 5/24/2010 Amount u $127,943.15 Debit A t Number. Debit Account Title: Jeffrey Epstein Debit JPMorgan Cusorody Principal DOA Trust Principal MMIA 0 Advisor/ Principal WM Funds 0 Asset Allocation(PAAS) 0 Custody Income Myst

Debit A t Number. Debit Account Title: Jeffrey Epstein Debit JPMorgan Cusorody Principal DOA Trust P

943.15 Debit A t Number. Debit Account Title: Jeffrey Epstein Debit JPMorgan Cusorody Principal DOA

gan toitiated K Chen! Initiated O Fax Request El Email Requer K "Callbacks must stilt be done Initiators Name & Ext Stamp Inithi sio\t'sS 4Nre Bill Doherty Authorizers Name & Ext Stamp Authorizer%Cture Client/Caller Name: Ha Beller Client Telephone: CO Back Name: Fhll Doherty Call Back Signature

Pld O Trust Principal. O Advisory Principal K Meet Allocation(PAAS) K Initiators Name 8 Erg Stamp AudiorizIrs Synahire AnIOUIlt $47,395.43 Jeffrey Epstein Custody Income Trust loon Advisory Income Offshore Fund Principal, 6. "Cluck Sweep Deadline broom O Mud's, of Cannarnianua (Vigor Matauhurn

udiorizIrs Synahire AnIOUIlt $47,395.43 Jeffrey Epstein Custody Income Trust loon Advisory Income Off

Stamp AudiorizIrs Synahire AnIOUIlt $47,395.43 Jeffrey Epstein Custody Income Trust loon Advisory Inc

rnal Transfer (Mate& Non-itelVcd) Credit Account Ntrinbss: a Account Title: RefercnceiAdviceDeseriotiontramn&m: Remainder of Credit Card Payment Bill Doherty Authorizers Name 8, Est Stamp Client/Caller Name: Hany Beller CUM Telephone: Cal iSratICS can Call Back Name: Bill Doherty Cali Back Signature

:30 N/A PST P.01 JPMorgan Todays Date 3/1912010 Time 1:24 PM 1E astute Da% 3/19/2010 lAirinint $130,240.04 Debit ... Debit Amain Title: _ :Jeffrey Epstein Debit Account Trc mma a JPM Funds •CusoeidyPrineird Trust Principal AdvisoryPrincipal Asset AllocationPAAS) Custody incorhe Trust Income K

0.04 Debit ... Debit Amain Title: _ :Jeffrey Epstein Debit Account Trc mma a JPM Funds •CusoeidyP

$130,240.04 Debit ... Debit Amain Title: _ :Jeffrey Epstein Debit Account Trc mma a JPM Funds •C

Pare Address: For Aecotmt Of. EafereuceAdvice Oesetiptionicommema LSJ LLD Credit Card Payment FX F EC- 41( Initiators Name & Ext Stamp Initl Bill Doherty Written Request K Tekpbone Request El Client Initiated O Fax Request Ei Authodzer's Name & Ext Stamp Authorizer's Signature Cilent/Caller Name

A EST N/A PST JP Morgan Today's Date 7/19/2010 It 5:18 PM ExemicaDalc 11261 t0 l Annint $126,705.79 Debit A unt Nu . Debit Account Title: Jeffrey Epstein Ilthinsulimilyrn Cusotody Principal El Custody Income DDA El nun Principal El Trust Income MMIA El Advisory Principal El Advisory Income

Debit A unt Nu . Debit Account Title: Jeffrey Epstein Ilthinsulimilyrn Cusotody Principal El Custod

705.79 Debit A unt Nu . Debit Account Title: Jeffrey Epstein Ilthinsulimilyrn Cusotody Principal El

s odititlftQf Mc_thod of commuciewinn0rNot Morgan Inhaled) Morgan Initiated O Chan Initiated O Initiators Name & Ext Stamp Initiators Signature Bill Doherty Authorizers Name & Exl Stamp Clent/Caller Name: Har Beller Client Telephone: Call Back Name: Bin Doherty Call Back Signature: Ext 4-3954

1:30 N/A PST Today's Date 7/19/2010 Time 5:18 PM Execution Date 1 1 iD lAinount 2z $126,705.79 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal 0 Custody Income J DDA Trust Principal 111 Trust Income 1: MMIA Advisory Principal 0 Advisory Income JPM F

it Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal 0 Custody

.79 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal 0

equest Client Initiated II Fax Request uEmail Request** **Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authori r's Signature Client/Caller Name: Harry Beller Client Telephone: Call Back Name: Bill Doherty Call Back Sig

nformation (Select One) 1.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** Account Title: "Cheelc Sweep Deadline Jeffrey EFTA01587249 Income 2) Money Transfer Wirt El Book 0 PM 0 Payee .3atilc Ai3A 021 WO 021 ffc, Ps,/ i44- Payee Eith-glqame: JP Morgan Chase Bank

/19/2010 Debit Account Niiribeit Debit Acoitht Epstein Debit Acca Ousotody Principal Custody Ineorne

Written Request Telephon.. Request Fax Request u Email R.equest" 111 **Callbacks :trust still be done Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Back Name: Bill Doherty Call Back

e confirm impnnt of title. EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVENUE

WdFam J Doberty/JPMCHASE 11,/24/2x„0811',11 AM Use this instead EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NY 10022 Bill Doherty Account Officer JPMorpn Prime Bank 530 Stanton ansuana Road OPS 3 - Floor 1 ?skies& DE 19713.2107 Steve W CnarifJPMCHASE a Sieve W. Chent.IPMCHA