Epstein Secrets

8:30 10:30 1 30 N/A PST lbcI'M Date 6/18/2010 Tin 4:54 PM Execution Dale Ammit $127,338.01 Debit Mean Numbat 739110438 Debit Account TitI Jeffrey E. Epstein Debit Account Tyne Cusotody Principal K Custody Income DDA K Trust Principal K Trust income MMIA K Advisory Principal K Advisory Inomne

Numbat 739110438 Debit Account TitI Jeffrey E. Epstein Debit Account Tyne Cusotody Principal K Custo

Debit Mean Numbat 739110438 Debit Account TitI Jeffrey E. Epstein Debit Account Tyne Cusotody Principal

Debit Mean Numbat 739110438 Debit Account TitI Jeffrey E. Epstein Debit Account Tyne Cusotody Principal

raft Print Chock he Payee NAMC; Payee Address: For Account Of: 0 NY 0 DE Ref crence. ?Advice Descrinbontensocnortte: Pa Sn icjimsthiginlz Morgan Initiated 0 Cheat Initiated Method of Communication (If Not Morgan Initiated) Wdtleu Rockiest 0 Fax Request 0 Telepheoe Request IA Email Request** 0 —Ca

1:30 N/A EST N/A PST JP Morgan Today's Date 10/7/2010 Time 11:50 AM Exec:mice Da1e MINS $143,000.00 Debit Account Number: Debit Accoug Tick Jeffrey Epstein Dcbit Account Tyne Cusotody Principal o Custody Income DDA CFI Trust Principal K Trust Income &MLA 0 Advisory Principal K Advisory Inco

Debit Account Number: Debit Accoug Tick Jeffrey Epstein Dcbit Account Tyne Cusotody Principal o Custo

000.00 Debit Account Number: Debit Accoug Tick Jeffrey Epstein Dcbit Account Tyne Cusotody Principal

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N/A PST JP Morgan Today's Date 5/24/2010 Time :38 PM Execution Date 5/24/2010 Amount 27,94115 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1 Advisory Income 0 0 Offshore Fund Cusotody Principal Custody DDA Trust Principal Trust MMIA Advisory Pri

it Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1 Advisory

115 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1

t6h itea..:0110:eic Payment Instructions Originator Method of Communication EFTA01587205 (If Not Morgan Initiated) „-- • _,:'....F.-4r,..t.o.a Morgan Initiated Ej Written Request Telephone Request 4 Client Initiated El Fax Request • Email Request** "Callbacks must still be done Initiator's Name & E

30 N/A PST JP Morgan Today's Date Time Execution Date Amount 7/2/2010 2:25 PM $10,000,000.00 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody Income Pay n (Select One) Cusotody DDA Trust Principal Trust Income II M/vIIA, _Advisory Principal Advis

.00 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody

Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody Income

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$90,000.00 Debit Account Number: 739110438 pehit Account Type Cuaotody Principal in Trust Principal J. D Income Allocation(PAAS) D Jeffre r Epstein DDA MMIA 7P2v1 Funds Payment Information (Select One) 4:46 9/15/2009 f Amount Debit Account Title: Custody Income u Trust Income u Q Advis

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August 07, 2009 2:55 PM To: PB-Service1318 Cc: Jeffrey M Matusow; Mary C Casey Subject: Ms. Maxwell - 0

$.eferencefAdvice 7.:Thrts ..... A. :--•,— 71 au Payment Insnctions Originator Method of CornmunicAtioa (If Not Morgan Initiated) EFTA01589103 Morgan Initiated Written Request Telephone Request Client Initiated Request Request** R II 0 in 7cabacks must still be done Authorizers Name & Ext Stem