Epstein Secrets

nt 76,295.18 76,314.44 67,942.53 67,981.69 Page 3 of 6 10176160302000000063 EFTA01564815 Primary Account: For the Period 3/1/13 to 3/29/13 JPMor an Classic Business Checking TERRA MAR PROJECT, INC. 008470216452 MAR 18 #0000000101 $250.00 008870207606 MAR 27 #0000000143 $1,003.20 0045901324

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

03/04 Ndms 03/12 State of Delawar 3027393077 677619460078 CCD ID: 2516000279 Merch Fees 698995322420999 CCD ID: 7698484279 03/12 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1185100071Es Total Payments & Transfers Daily Ending Balance Date 03/01 03/04 03/05 03/07 Fees Primar

11/13 The Standard Image 603-3577086 NH Card 0360 43.00 32,540.21 11/15 Check # 2148 985.00 31,555.21 11/15 Check #2150 275.00 31,280.21 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 8 JPM-SDNY-00052667 SDNY_GM_00321865 EFTA01524847

00690605 Trn: 5,161 00 50,000.00 0232600310Es 11/08 American Express ACH Pmt A5818 Web IMO= 5,385.29 44,614.71 11/09 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn 2,000.00 42,614.71 0100800314Es 11/13 Card Purchase 11/10 Trevi Nails & Spa New York NY Card 0360

4:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Ak Date: November 16, 2010 Re: JP Morgan Account # Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiary Bank: Union Bank ABA #: B

: JP Morgan Account # Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Five Star Bank Account For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic Skylights Account

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

J.P. Morgan Team. Payments & Transfers Date Description 09/04 Ndms 09/06 Merch Fees 698995322420999 CCD ID: 7698484279 09/06 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0311337 Trn: 0128700250Es Total Payments & Transfers Daily Ending Balance Date 09/04 09/05 Amount 2,839.81

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

e Card Ending IN 7288 04/30 Total Payments & Transfers Daily Ending Balance Date 04/01 04/05 04/08 04/09 04/11 Fees 04/30 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1008900120Es Primary Account: For the Period 3/30/13 to 4/30/13 Amount 45.73 7,849.92 500.00 ($8,395.65

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

s & Credits Payments & Transfers Date Description 08/02 Ndms 08/12 08/29 Merch Fees 698995322420999 CCD ID: 7698484279 08/12 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Trn: 1093900224Es Chase additional withdrawals from your account, other than the will not pay any interest on the account

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

g this statement period because you had a qualifying Private Client Checking Plus account. Interest Payment Ending Balance 09/18 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 0111600262Es 1,749.04 $1,749.04 ($59,125.30) 35,125.30 24,000.00 Deposits & Credits Transfers & With

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

k, NY 100690605 Trn: 1453400338Es 12/04 Cash Sweep From Savings 12/04 12/04 12/04 12/10 12/10 12/10 12/10 35,117.87 12/04 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0297085 Trn: 1075000339Es Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purcha

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

6-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn: 0100800314Es 11/10 Trevi Nails & Spa New York NY Card 0360 # 2157 # 2158 11/13 The Standard Image