Epstein Secrets

31,2005 - January 31,2006 Page Sof 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $750,000.00 Jan 26 Jeffrey E Epstein Primar) Account Ntmther. Book Transfer NC: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: RE: YE

of 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $750,000.00

06 Page Sof 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $75

HASER EF4559300030FC REFOS1 OF 06/01/25 Jan 30 Farm** Debit $5,000.00 $848,896.28 VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REF' /RECMSIU JI MAO 975 MEMORIAL OR. APT 808 RENT/TIME/10:32 IMAD: 0130B10GC02C002759 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-0000

000.00 $767,040.42 Mar 27 Check Paid l 1106 $10,000.00 $747,040.42 Mar 29 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29271 $1,575.75 $745,464.67 Mar 29 Fedwke Debk VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0329B

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

06 Page Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

BK AMERICA TX $5,000.00 $690,299.67 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (cord.) NC: HSIU JI MAO REP /RECIHSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:04 IMAD: 0330610GCO7C003194 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-0000

NG/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/USD21743,34A3NF/GBP11818 S21,743.34 $1,190,314.82 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank (coM ) .13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003871

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6 Page 9 of II Premier Checking Account Numbe Jeffrey E Epstein Activity Date Description Debit Cred

$1,222,534.27 AOr 28 Interest Paid $1,888.39 $1 224 420.66 Apr 28 Fedwire Debit VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REP /RECMSIU JI MAO 975 MEMORIAL DR. APT 809 RENT/TIME/12:45 IMAD: 0428B10GC05C005640 $5,000.00 $1,219,420.66 Apr 28 Bookal NC: NEW YORK NY 10021 ORG: /00000000

of 10 Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

05 Pake 8 of 10 Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Cred

F/OUR REF.JPM5186-05DECO5 CHASEREF388880 0363FC 550,000.00 $244,670.91 Dec 30 Fedwire Debit VIA I3K AMERICA TX NC: HSIU JI MAO REF: /RECMSIU JI MAO 975 MEMORIAL OR. APT 808 RENT/TIME/10:35 IMAD: 1230810GC06C003375 $8000.00 $239,670.91 Dec 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIP

of 10 Premier Checking Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Bal

6 Palm S of 10 Premier Checking Account Numbe Jeffrey E Epstein Activity Date Description Debit Cred

3,979.75 May 26 Check Paid ff 1112 540,000.00 $353,979.75 May 30 Fedwire Debit VIA: BK AMERICA TX /111000025 NC: HSIU JI MAO REF: /REGHSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:39 IMAD: 0530B10GC08C004853 $5,000.00 $348,979.75 May 30 Internal Funds Transfer JEFFREY E EPSTEIN FUND

of 9 Premier Cheekin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Num

006 Par 7 of 9 Premier Cheekin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Acc

2.5 8 Interest Paid $2,284.87 8624,656.44 Feowire Debt $5,000.00 $619.658.44 VIA BK AMERICA TX Jun 30 Jun 30 NC: HSIU JI MAO REP /RECMSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:08 MAD: Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003890 SDNY_GM_002730