Epstein Secrets

.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 w k. organ remier Banking Summary 739-110438 Deposi

nds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Jan 17 Fedwire Debit VIA: HSBC USA /021001088 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0117B1QGC08C007068 $150,000.00 $1,825,538.76 $7.00 $7.00 $7.00 $50,000.00 $2,350.18 $2,125,559.76 $2,125,552.76 $2,125,545.76

.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 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

ID/5004941057 BEN: HSIU JI MAO Nov 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0276356 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0380529 $2,297,505.64 Ending Balance Checks Paid Check 1131 1132 Total Checks Enclosed Checks: 4 About Your Relationship We valu

.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 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 739-11043

00 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0417B1QGC08C004801 Deposit 140036703 Fedwire Debit VIA: HSBC USA /021001088 Apr 18 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0418B1QGC07C007449 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH I REF: ACCT NAME: WORTH BUILDER

.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 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. As of October 1, 2006, 339 branches of Th

89000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN IMAD: 0928B1QGCO2C007319 CHIPS Debit VIA: HSBC BANK USA /0108 EFTA01526791 Sep 29 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: Interest Paid $2,169.92 $534,358.43 $8,235.85 $842,228.51 Debit $2,826.74 Credits (cont.) Balance $850,464.36 $40,040.00 $802

.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Premier Banking Summary 739-110438 Deposit Accou

ier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 05 REF: ACCT NA