Epstein Secrets

1: Jul 21 Fedoras Debt 5200,000.00 $1,064,047.72 SIMS BANK NA NC: IMA Jul25 Fedwire Debit $50,000.00 41,014,047.72 VIA COLONIAL BANK NA Mk EPSTEIN IM Jul25 Ints JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA A 0 DDA AC L ER FROM CLIENT S375,000.00 6639,047.72 Jul26 Book Transfer 52,500.

CLIENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL. Confidential Treatment Requested by JPMorgan Chase Pagd JPM-SDNY-00052180 EFTA01654582 JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numb Checks Paid Check Number Dale Paid Amount 1082 10/03 $192.00 1083 10/02 50,000

GY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29, 2007 throw h October 31, 2007 Account Num Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine 'fter business hours, 7 days a week: Private Access Checking GHISLAINE MAXWELL Checking

820.04 50,000.00 1,857,820.04 2,857,820.04 o DDA Act 07/29 Interest Payment 487.61 2,883,436.84 07/29 Ending Balance $2,883,436.84 Total J.P.Moruan $11,901,261.09 ($10,948.04422) Page 2 n14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051807 Chase EFTA01654578 Primary Account:

ble at: https://www.crainsnewyork.corn/real.-estate/unraveling-web.epsteins-manhattan•real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. ppears to have opened bank accounts in multiple names, includin it appears in bank records. The beneficiary name is listed as

Bank LSJE, LLC 42959295 N/A 1/16/2019 $57,000 Bank of America Southern Financial 42952771 Loan 2/15/2019 301/66 Owners Co . $229,800 JP Moran Chase NES, LLC 4295378 2018 J E . stein 2/22/2019 301 East 66th Street $15,300 JP Morgan Chase NES, LLC 4295378 Reference 2018 Storage fees 4/3

thin Palm Beach County, Florida. The Palm Beach County Sheriff's Office and the Palm Beach County State Attorney commenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida an

o not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00128871 Dated and signed this 20th day of March 2013 at New York. I hereby certify under penalty of p

estate, equities, commodities, etc and gels its revenue from the gains it makes in these investments. It 6 a company formed to Invest the assets of M. Epstein Countries velem business Is transacted: US Virgin Islands Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth

Jeffrey Epstein was a client of Paul's at JP Morg n. Paul end Jeffrey Epstein had a mutual friendff °league olio introduced than while Paul was at JOMorgan. Over the course f a few meetings Paul was able to et Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or

s, and his highly sophisticated knowledge of finance, science and mathematics will enable the Applicant to thrive in this competitive environment. Mt. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the

o not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00606437 Dated and signed this 20ih day of March 2013 at New York. I hereby certify under penalty of p

DATE TO FROM DESCRIPTION OBJECTION 15454-15475 09/15/2009 Adam Horowitz Jacquie Johnson Critton's notice of depo;Epstein notice of hearing,Mark Epstein notice of depo Joint W/P Priv. 01465 07/13/2009 Katherine Ezell Bradley Edwards Epstein Joint W/P Priv. 15485-15492 09/17/2009 Jacquie John

ated to lead to the discovery of admissible evidence; protected by privacy rights 01553 09/10/2009 Bradley Edwards Jacquie Johnson Letter from JP Morgan Chase W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 81 EFTA0060291

DATE TO FROM DESCRIPTION OBJECTION 15454-15475 09/15/2009 Adam Horowitz Jacquie Johnson Critton's notice of depo;Epstein notice of hearing,Mark Epstein notice of depo Joint W/P Priv. 01465 07/13/2009 Katherine Ezell Bradley Edwards Epstein Joint W/P Priv. 15485-15492 09/17/2009 Jacquie John

ated to lead to the discovery of admissible evidence; protected by privacy rights 01553 09/10/2009 Bradley Edwards Jacquie Johnson Letter from JP Morgan Chase W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 81 EFTA0031012