Epstein Secrets

ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance

- February 28, 2005 Jeffrey E Epstein Primary Account Number: Page 8 of 9 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.

Chase Bank, N.A. 739 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, or der anking Summary Deposit Accounts Premier Checki

EFTA01530334 March 01, 2007 - March 30, 2007 Jeffrey Epstein Primary Account Number: Page 6 of 7 Premier Checking Jeffrey Epstein About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You

ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine

4 - October 29, 2004 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Numbe We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.)

ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine

- September 30, 2004 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We appreciate your banking business. Since you have maintained substantial deposit balances in your banking relationship, we have

ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance

- November 30, 2004 Ghislaine Maxwell Primary Account Number: Page 4 of 6 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.

B GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary Depo sit

FTA01576162 April 29, 2006 - May 31, 2006 Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checking Ghislaine Maxwell About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You

B GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Morgan Pr

7 September 01, 2005 - September 30, 2005 Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checking Ghislaine Maxwell About Your Relationshi Account Numbe (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You.

B GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Morgan Pr

A01576149 March 01, 2006 - March 31, 2006 Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checking Ghislaine Maxwell About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You

He was introduced to the bank by the former RM Maria Zita La Rosa. Yes (If Yes, describe): List all

19466 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationshi Mar BELMONT, F Ralf Fischer New PWM Relationship it Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the