Epstein Secrets

:30 Debit Account Number: Debit Account Title; Jeffrey E. Epstein Debit Account Type Principal El Custody

0 10:30 1:30 N/A PST Today's Date 6/18/2010 Execution Date Time 4:54 PM 4i , 127 338.01 11:30 Debit Account Number: Debit Account Title; Jeffrey E. Epstein Debit Account Type Principal El Custody Income Amount Cusotody DDA I:1 Trust Principal 0 Trust Income El MMIA • Advisory Principal Ell Advisory

Account Number: Debit Account Title; Jeffrey E. Epstein Debit Account Type Principal El Custody Income

:30 Debit Account Number: Debit Account Title; Jeffrey E. Epstein Debit Account Type Principal El Custod

• Advisory Principal Ell Advisory Income JPM Funds CI Asset Allocation(PAAS) Offshore Fund El EFTA01591962 Payment Information (Select One) 1.1 Internal Transfer (Related, Non-.Related) Credit Account Number: Principal** [i] **Check Sweep Deadline Account Title: Income 2.) Money Transfer Wire Book E Payee Bank ABA

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

or/ Principal WM Funds 0 Asset Allocation(PAAS) 0 Custody Income Myst Income Advisory Income °inshore Fund Payment Intomiation (Select One) Internal Transfer (Related. Non-Ada:4 Credit Account Number: Account Title: Principal" O **Check Sweep Deadline Income C3 2J22asylnagtr Wire Ej Book Ei FX O Mc.. I"

organ 8:30 10:30 1:30 N/A PST ThiaIsDak 11/01/10 Time Execution Date Amount $115,000.00 Debit Account Number. 739110438 Debit Account Talc Jeffrey Epstein Debit Account Type Cusotody Principal Custody Income DDA X Tryst Principal K Trust Income MMIA 0 Advisory Principal C3 Advisory Income

t Number. 739110438 Debit Account Talc Jeffrey Epstein Debit Account Type Cusotody Principal Custody

t Account Number. 739110438 Debit Account Talc Jeffrey Epstein Debit Account Type Cusotody Principal

come MMIA 0 Advisory Principal C3 Advisory Income IPN1 Funds K Asset Allocation(PAAS) 0 Offshore Fund Payment information (Select One) I.) Internal Transfer (Related. Non-Related) Credit Account Number Amami Tide: Principal*" Income K "O**SY/cep Deadline 21MpavLiTaggfa Wire K Book X Payee Bank ABA: 02100