Epstein Secrets

559,767.64 557,083.52 557,105.02 $557,105.02 EFTA01527677 EFTA01527678 Primary Account: 000000739110438 For the Period 10/30/10 to 11/30/10 JPMor an Private Checking JEFFREY E EPSTEIN NOV 29 $113,374 23 NOV 29 $113,374 23 You can conveniently view your statement and front and back images

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

to 11/30/10 Transaction Detail CONTINUED Date 11/03 Description Book Transfer Credit B/O: Banco Bilbao Vizcaya Puerto Rihato Rey PR 00918- Org: Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Reversal of Entry Dtd 10/28/2010 Trn 1 For Amt 21912.50As Pe R Your Request Less Fees Trn: 11/03

,756.78 559,767.64 557,083.52 557,105.02 $557,105.02 10177640504000000065 EFTA01527661 Primary Account: For the Period 10/30/10 to 11/30/10 JPMor an Private Checking JEFFREY E EPSTEIN 007790265944 NOV 29 #0000001227 $113,374.23 007790265944 NOV 29 #0000001227 $113,374.23 You can convenientl

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

to 11/30/10 Transaction Detail CONTINUED Date Description 11/03 Book Transfer Credit B/0: Banco Bilbao Vizcaya Puerto Rihato Rey PR 00918- Org: Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Jpm101029-001830 Reversal ofEntry Dtd 10/28/2010 Trn 1 421500301Es For Amt 21912.50As Pe R Your Requ

20:33:00 Page 1 of 7 DID: 8887311117 CSID: INDEX/: INDEX2: Oct-2 8-2 010 0 4:3 0 PM JPMorgan Chase 302- JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harty Beller Date: October 28, 2010 Re: Jeffrey Epstein Account # 739-111111 ***********44************************************************

pstein Account # 739-I Please wire Twenty One Thoucand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 021502228 For the account Alg Ponce Plaza Account #: 470-132 Reference: LSJ - Trees (135) & Inv # 10-050-2010 Please call Bella Klein with t

rgan Chase 302-634-5955 1/5 11;:flt tyli y • sa. :JEFFREY EPSTEIN • :sat!: cce c V : ' iriatillk;a0•41i:?•-:-N; • --• • To: a v "Itnet, JP Morg From: Hairy Beller i Date: May 18, 201 Re: Jeffrey Epstein Account # "'Memorandum ** ***** ************** ****** WS** **************** Mt*

Mt** **************** Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA #: For the account #: Ponce Plaza Account #: 111.1.10111IS Reference: Please call Bella Klein with the Fed Reference number ID: 036105186

Oct -28-2010 04 3O PM Onlorgan Chase 302.634-5955 JEFFREY L EPSTEIN MMUS= To: Janet, JP Morgan ' From: Harry Beller Date: October 28. 20101- Re: Account je . Please wire Twenty One Thousand Sine Hundred Twelve Dollars & 5O/100 ($21,912.50)

101- Re: Account je . Please wire Twenty One Thousand Sine Hundred Twelve Dollars & 5O/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 0: 02130222E For the account 0 Ponce Plan Nara— Amount #: Reference: LSJ • Trees (135) & lnv a 10-050-20W ?lease call Bela Klein with the

gan Chase 302-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ********************************************************************

****************** Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA # For the account 4; Ponce Plaza Account #: Reference: 1.5.1- Trees (135) Please call Bella Klein with the Fed Reference number ID: 0360091

schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa

aterials Science and Mechanics Chairman of the Board and Chief Executive Officer Conference of European Rabbis SIX Group AG Nankai University Banco Bilbao Vizcaya Argentaria SA Infosys Ltd Ingredion Incorporated Discovery Holdings Ltd Sberbank Morgan Stanley Newmark Grubb Knight Frank Caisse des Depots