Epstein Secrets

2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

0 I Not Applicable 0 DDA Overdraft Approval Obtained O I Not Applicable 0 ID: 036007128427642 DATE: 07/12/2010 04-..28:00 PM DID: 8887316607 CHIOS Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061029 EFTA01581630

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

n& Canner bon 1117441-2215 twn oNrod. honk on, JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAX

Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00

• gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY N

OUNT Wee ANN( leaf ar 55 WOE INC JEFFREY K. EPSTEIN ti MANSION AYE 4TIII H. NEW YORK NY 10022 INIFiteal• %MIR SC &COWS% 15.1O41M ~ONO saws t CHIOS a let Out eOUNISIMIS WOW MGM bna TAXPAYER IDENTIFICATION NUMBER CERTIRCATMN pn Under pensdss of owner. you certify that: III the numoor shown

Jeffrey Epstein March 01, 2007 - 3kuth 30, 2007 Primary Account Number Page 2 of 7 JPMorgan 0 Private Bank Premier Checkin Account Number Jeffrey Epstein

Jeffrey Epstein March 01, 2007 - 3kuth 30, 2007 Primary Accoun

Jeffrey Epstein March 01, 2007 - 3kuth 30, 2007 Primar

Mar 06 Check Paid 0 1238 $17,879.69 $145,479.37 Mar 06 Check Paid 0 1241 $80.62 $145,398.85 Mar 07 Stop Placed Stop Placed $145,398.85 CHIOS 1213 NAT 116.20 CHK DATE 02/20/07 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007720 SDNY_GM_00276918 EFTA014

a de Vencimienlo de Pago 12 de Julio de 2018 Cantldad Pagada FIRSTRANI( PO BOX 84026 1400, a COLUMBUS GA 31908 4028 n0 Pollan 'apeSy aaaphalt JEFFREY EPSTEIN a. 6100 RED HOOK OTRS B3 CLOSC1A darloaca s ran, ST THOMAS VI 00802 fflyisU irmUreilãI IAL SONY_GM_00014065 CONFIDENTIAL FirstBankPR001228 EF

ICVt. VJ Manen de OMS en Masque 1 First Bank FiRSTBANK 1235) PO BOA 9146 SAN JUAN PR 00908-0146 fiRSTBANg PO BOA 84028 COLUMBUS GA 31908 4028 JEFFREY EPSTEiN 6100 RED HOOK OTRS B3 ST 'NOMAS VI 00802 44 e.. non, • Número de Cuenta Pago Minino Total Adeudado Fecha de Vencimiento de Pago Canti

om para más de:lanes. Transaecto Fecha de ~two JEFFREY Fechar Transit:clan Dasalpelõn Nino de Reamancia ~mesa Total Carodad (S) S18390.02 EPSTEIN XXXX XXXX XXX). 0816 05'14 BROADBAND VI 3407192943 NR CC*43770 $1610.E6 0517 MI5 VITA ST THOMAS VIR 16403966 12.20003 0516 05't6 AMER

357% 310400 ~ 0106 01473 THE NOME DEPOT $8201 ST THOMAS VIR P:2735115 31797 1~ 01E6 01,03 COST U LESS in ST THOMA V: 997993e2 $'399 CHIOS 0104 ATeret.1. PAYMENT 06033310503 TX 10214324 3185 58 01.09 0105 THE HOME DEPOT $5201 51 THOMAS VIR 79117879 57358 once 0106 OEFICEMA

1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an

8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work

MINUTES, AND ANNOTATED ON THE 30 MINUTE CHECK SHEET SM 02019 7731 PM NYM SMJ Housing Unit Special 9 SOUTH SHU 8)102019 ADO PM Evening TF13647 CHIOS Count (SHU) - Summary Teem Claw Count 72. Bed Book Count 811020197:55 PM NYM SHU Housing Unit Spade( 9 SOUTH SHU 811020194:00 PM Evening TF1

ia.i.e.-....t..... O -4=1.--, v..... a .r.r. JE:ibi -, -4nr OEMS - 0:9-rtienflEfit - .REP- :51

6 Ecepte044 ROE) Lon10,0401,060?•01116) 011109011f1 ECG POOMELl POOMELl 00€20415' $224026.1131) 01€21105' $442.240.26•VSD OORGER:501,010.411 CHIOS 1.401611,50N1055101,601016$ 07/29116 apierk W1 MOS/ 07429410 SostrOAA MOS/ terdon /1050troor(tHA) tcrylon neothecto MA) 00090Ltift 60$ 00090uft