Epstein Secrets

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/08 to 10/31/08 00000432 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Servi

245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NE

DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON

Beginning Balance Overdraft Interest Applied During SEP 2008 Based On Avg Neg Coll Balance $20 Rate 14.29% Trn: 0001001748Xo Check # 2527 10/01 ADP Payroll Fees ADP Fees 1318E 6391882 CCD ID: 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/03 10/06 10/06 10/06 10/06 10/07 10/08

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 2/28/09 to 3/31/09 00000580 DPI 802 215 09109 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Private B

215 09109 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 09109 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

CONTINUED Date 03/04 03/04 03/05 03/09 03/09 03/11 Description Check Check Check Check Check Deposits & Credits # 2704 # 2706 03/04 ADP Payroll Fees ADP Fees 1318E 2688139 CCD ID: 9659605001 Check # 2708 # 2716 # 2709 # 2710 03/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 03/11 ADP TX/Fin

Primary Account: For the Period 10/30/10 to 11/30/10 00018374 DPI 802 245 33510 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week

0 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Transfer From Chk Xxxxx0438 Transaction#: 1071914758 Check Chase Check # 3211 Epay 1015959165 Web ID: 5760039224 EFTA01531319 # 3212 11/10 ADP Payroll Fees ADP Fees IIIII CCD ID: 11/10 ADP Payroll Fees ADP Fees CCD ID: Check # 3215 11/17 ADP TX/Fincl Svc ADP Tax El= CCD ID: 11/17 ADP TX/Fincl Svc

Primary Account: For the Period 12/1/10 to 12/31/10 00019567 DPI 802 245 00111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week

0 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

DP TX/Fincl Svc ADP Tax 29002133253418E CCD ID: 9333006057 12/15 ADP TX/Fincl Svc ADP Tax 6618E 121649A01 CCD ID: 1223006057 Check # 3224 12/15 ADP Payroll Fees ADP Fees 1318E 0383574 CCD ID: 9659605001 12/22 ADP Payroll Fees ADP Fees 1318E 0652742 CCD ID: 9659605001 Bill Pay 7131837 Fpuc Check Check Chec

6 Primary Account: For the Period 7/1/11 to 7/29/11 00010410 DPI 802 165 21111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. H

0 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

9605001 Online Transfer From Chk Xxxxx0438 Transaction#: 2104893836 Check Check Check Check Check Check # 3305 # 3306 # 3304 # 3302 07/20 ADP Payroll Fees ADP Fees 1318E 9050014 CCD ID: 9659605001 Check # 3308 # 3303 # 3309 07/27 ADP TX/Fincl Svc ADP - Tax 60102005488218E CCD ID: 9333006057 07/27 ADP