Epstein Secrets

phen Auguste 14016 - L.... -11,760.00 107,081.51 Check 5/6/2010 Wire Diesel Specialists LLC 14016 • L.... -51,857.00 55,224.51 Total 10011 JPMorgan Chase MM -335,586.58 55,224.51 Total 10000 Bank -335,586.58 55,224.51 TOTAL 435,58638 55,22441 Page 1 EFTA00727522

14016 - L... .1,650.00 121,623.51 Check 5/6/2010 Wire Tom Hoch Interior Design... 14016 • L.... .2,782.00 118,841.51 Check 5/6/2010 Wire Stephen Auguste 14016 - L.... -11,760.00 107,081.51 Check 5/6/2010 Wire Diesel Specialists LLC 14016 • L.... -51,857.00 55,224.51 Total 10011 JPMorgan Cha

2:02 PM 03/16/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 16, 2010 Type Date 10000 - Bank 10011 JPMorgan Chase MM Num Name Memo Deposit Z/26J2010 Deposit Check Z/26J2010 Wire Quiet Wing Technol... Engineering Check Z/26J2010 Wire Bluestone Services

chey. P.A Check Z/2612010 Wire Calypso Realty, P.C... March 16.31 ... Check Z/2612010 Wire Flightstar Aircraft S... Check Z/26/2010 Wire Stephen Auguste Check Z/26J2010 Wire Plant Dynamics. Inc. Inv # 731 - Check Z/26J2010 Wire Black. Srebnick. Ko... Account # 82... Deposit 2128/2010 Inte

0404 • Legal -100,000 00 145,950.96 Check 10/8/2010 EURO Jeffrey Epstein 10.000 Euros 50204 • Lodgi... -14,343.00 131,607.96 Total 10011 . JPMorgan Chase MM 136,600 58 131.607 96 Total 10000 . Bank 136,600 58 131,607.96 TOTAL 136,600.58 131,607.96 Page 1 EFTA_R1_01482233 EFTA02417416

.302.72 565.587.92 Check 10/4/2010 Wire American Export C... LSJ inv a R1... 14016 • L.S.J.... -1,985.98 563,601.94 Check 10/4/2010 Wire Stephen Auguste 14016. L.S.J.... -13,230.00 550.371.94 Check 10/4/2010 Wire DPMG. Inc Inv 118 -Sept... 14016 • L.S.J.... -25,101.08 525,270.86 Check 10/5/

Jun-16-2010 03:30 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Hwy Beller Date: June 15, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Four Hundred Forty Five Dollars & 00/100 ($4,44

Thousand Four Hundred Forty Five Dollars & 00/100 ($4,445.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account JO: Reference: Req # 10 — Master Suite ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955 Page 7 of 8

NCIAL SPONSORS DATE: 09/30/2009 06:4:3:00 PM DID: CSID: Page Sep 30 2009 14:47 P.00 EFTA01587596 JEFFREY E. EPSTEIN Meirioranduixi. William, JP Morga Date: September 29, 2009 . Re: Jeffrey Epstein . Account Please Wire Ninp. Thousand,Ong Hundrqd Seventy our Dollars &.00/10Q..($9,1.74-00) fr

ase wire Five Hundred Eighty Seven Dollars & 70/100 ( from $581 16) - above count to: For. credit to:. First Bank ABA #: .For 'further credit to! Stephen Auguste Account 1# Reference: • • Reiti 4.21 -..offio Building EFTA01587590 ID: DATE: 09/30/2009 06:43:00 Fly DID: CSID: Page 2 of 9 JPM FINANCIAL S