Epstein Secrets

eccidon. New Yak 11201.3559 JEFFREY EPSTEIN STATEMENT PERKO Mare 31.2001 THROUGH 27.2001 ACCOUNT NUMBER TAXPAYER WEBER OR File LAST STATEMENT Maria 30.2001 042601:17:06 001 V471 EFTA00200615 CLEARED THROUGH ITS niCkLY OWED SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stear

February 24.2001 THROUGH March 30.2001 ACCCUNT Farmer, TAXPAYER NUIA3ER LAST STATEMENT February 23.2

action Detail 5 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480-4730 Elea. SOMAS SOOrlIkeS COO. Ono Ma totoch Center NO... Elitcklin. New Yak 112013558 JEFFREY EPSTEIN STATEMENT PERIOD March 31.2001 THROUGH April 27.2001 ACCOUNT NUMBER TAXPAYER WIRIER On File LAST STATEMENT March 30

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indkklual confirmations for payments 60 Mese payees twee description E. Pagan Wealth Management New York varied Federal Funds Ghislaine Maxwell New Yak NY 10055-7007 JPMORGAN CHASE BANK, NA varied Federal Funds Ghislaine Noelle Maxwell OTIBANK, Dobwwnent Amount IS) alerted Your 111 nandal Adv

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In Florida between 1/1/1951 and 12/31/1962 M ANTONIA POLLOCK DOS: 6/xx/1941 Age: 68 285.72-xxxx issued in Florida between 1/1/1961 and 12/31/1962 MARIA A PAL LOCK DOB 6/xx/194t Age: 68 285.72-nos issued in Florida between 1/1/1981 and 12/31/1962 MARIA A POLLOCK DOS: 6hdrJ1941 Age: 68 265-72eoox is

DOB: 10/1943 Age: 86 086-30-xxxx issued in New York between 1/1/1954 and 12/31/1957 DEANNA A VINCENTE DOS: 10/W1943 Age: 66 066.34•xxxx issued in New Yak between 1/1/1959 and 12/31/1962 DEANNA A VINCENTE DOS: 10/1943 Age: 68 107-24-max Issued In New York between 1/1/1936 and 12/31/1951 DEANNA VINCEN

ny 11 Aanunt Trenhacbons 12 Account Officers MARIA HOItNAK FRANCISCO VIU-ACIS AMY WEB15 I./111-30

Confidential Treatment Requested by JPMorgan Chase 6L I.99000-ANCIS-lAldr 07 11194organ Chine Rank N A 2006 345 Park Avenue, New Yak, NY 10154.1002 Ai:ottani Ninnttg Asset Account Punkt** FINANCIAL TRUST COMPANY INC July 01. 2006- tub, 31, 2006 Asset Account Portfolio July 1

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001080 -1269.68 Mar II Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 21219.40 Mar 14 Deposit DREG EXPOSIT ADP Ta:4401k 36.92 21256.40 Mar IA Interest UBS BANE USA BUSINESS ACCOUNT .08 Mar 15 Bank Card CASH WITHDRAWAL -503.00 continued next page Account name: 116 EAST 65TH STREET

K NY 056054400000160554 $13.04 Feb 22 Feb 24 STARBUCKS4 18509 NEW New York NY 166053000134814738 14.30 Feb 22 Feb 24 STARBUCKS It 18509 NEW New Yak NY 166053000186274872 54 30 Feb 23 Feb 25 STARBUCKS 418509 NEW New York NY 166054000651935196 14.30 Feb 23 Feb 25 LE PAIN QUOTIDIEN NEW YOR

4/2010 and then to Pads. EBB 2010-781 scanned and taken to Lea* fog redaction and mailino Public Records Reauest 2010781 received on 6130/10 from Farmer. Jaffe. meissing. Edwards. Fistos & Lehrman. P.L. for copy or 'tittles-Vs Ale Bond tail aedresalk Sublett reigned 07/22/2009 422109._ Qffender

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HO DL M N.Y.1 F KENNEDY I DL M PARIS CHARLES DEG DL M Ticket Number: 00672370447943 Date of Departure: 01/08 Passenger Name: DOMES DE MELO/MARIA Document Type: PASSENGER TICKET Continued on reverse AMEX009212 SDNY_G1,4_02752511 EFTA 00239767 EFTA01681170 JEFFREY E EPSTEIN Account Endi

6872 NEW YORK CITY NY $5.16 12/22/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $11.26 12/22/18 801 LEXINGTON AVENUE sguareupsonVrecelpts New Yak NY $8.76 12/22/18 TERM RESTAURANT NEW YORK NY $43.66 12/22/18 TOWER CHEMISTS 2126281900 NEW YORK NY $15.44 12/22/18 PQ FIRST AVENUE