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

M DDA AC# 7391 10438 TO DDA AC# 739474340 Letter f rom client CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0242268 Jan 30 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA A

.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

Number Jeffrey E Epstein Activity Date Nov 30 Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/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 S

.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

-110438 Jeffrey E Epstein Activity Date Apr 30 Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO Apr 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0292917 Fedwire Debit VIA: WESTERN BK ALBQ /107000783 Apr 30 A/C: SOUTHWEST PIPING

.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

Number Jeffrey E Epstein Activity Date Feb 28 Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO Feb 28 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438

.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. Effective January 2, 2007, we're introduc

Dec 29 Description Interest Paid Charge for Transfer Overuse CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0267855 $3,925,020.06 Ending Balance Checks Paid Check 1137 Date Dec 13 Total Checks

.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

0CMT/USD2038,12/BNF/EUR1500.0 0 Mar 30 Mar 30 Interest Paid CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0292912 $2,209,678.02 Ending Balance Checks Paid Check 1145 Date Mar 02 Total Checks