Epstein Secrets

1:57 AM JPMongan Chase 1/2 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JP Morgan 's Today Date 10/7/2010 Time 11:50 AM Execution Date Amount S 1 43,000.00 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Accou

dit Account Number: Principal** **Check Sweep Deadline Account Title: Income El 2.) Money Transfer Wire E Books Payee Bank ABA: Payee Bank Name: JPMor an Chase Bank For Account Numbe • ••--- For Account Name: FX Interbank Interbank Fl FIC- NCI* Pt)C.Narve--'. 11 ABA: Name: Lial -5) 5 1 -

nt Number: Principal** **Check Sweep Deadline Account Title: Income El 2.) Money Transfer Wire E Books Payee Bank ABA: Payee Bank Name: JPMor an Chase Bank For Account Numbe • ••--- For Account Name: FX Interbank Interbank Fl FIC- NCI* Pt)C.Narve--'. 11 ABA: Name: Lial -5) 5 1 -706 0- a 10 1

ned: N/A u DDA Overdraft A royal: Obtained: J N/A J ID: DATE: 10/07/2010 15:59100 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Oct-07-2010 11:57 AM _JPMorgan Chase 2/2 Credit Card Account Summary Page 1 of 2 Credit Card Account Summary Customer: LS.1 LLC Account: CS Credit Card Related Customers N e N

Pt)C.Narve--'. 11 ABA: Name: Lial -5) 5 1 -706 0- a 10 1 L S--3- I L C 3.) Treasures Clreck/FX Draft Print Check In_: 11] NY DE Payee Name: Chase Visa EFTA01591777 Payee Address: For Account Of: i'," : ”-474r4 7'.,'" c ' k e'..! N" ,C 25K',.does no ,r 07 'lk.011!)* '.b17.-4 251 44041m,s:;a.

0.000.00 16.183.52 Deposit 7/19/2010 Gerald Goldsmith Deposit 60.000.00 76.18152 Deposit 7/19/2010 Deposit 8.000.00 84.18152 Total 10011 JPMorgan Chase MM 5.465.21 84.18152 Total 10000 • Bank 5.465.21 84.18152 TOTAL 5,485.21 84,183.52 Page 1 EFTA00726707

-5,000.00 270,056.61 Deposit 7/14/2010 Deposit 18,048.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 21

Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 2010 Type Date Name Memo Amount Balance 189.812.74 10000 Bank 10011 JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Co

-174,771.73 228.521.59 Deposit &13/2010 Deposit 235.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 136269.68 Check 8/17/2010 LMT IntematIonl -1.691.50

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

4/2010 Wire Centurion Aircraft M... Check 3/4/2010 Wire Larry Visoski Check 3/4/2010 Wire Architecture Metals ... Check 3/8/2010 Direct Chase Visa JEGE Check 3/812010 Wire Zorro Development ... Check 3/812010 Wire Jeffrey Epstein Check 3110/2010 Wire Burman. Critton. Lu... Inv# 3065

6 • LS J.... -22,619.15 132.259 23 Check 12/1712010 Wire Palm Truck Center inv * O267147 14016 • L.S J .. -6,521.01 125.738 22 Total 10011 JPMorgan Chase MM 51.173.82 125.738.22 Total 10000 Bank 51.173 82 125,738 22 TOTAL 51,173.82 125,738.22 Page 1 EFTA_R1_01998462 EFTA02682862

303,234.29 Check 12/15/2010 Direct Chase Visa NES staement for December 2010 25021 Chas.. -64,561.84 238,672.45 Check 12/15/2010 Direct Chase Visa JEGE statement for December 2010 25020 Chas... 449.65 237,822.80 Check 12/17/2010 Wire Valdson Vieira Cotrin Euro 2307.69 63010 , Payrol .

k Check Cheek Check Cheek Check Cheek Deposit Deposit Check Check Transfer Check Check Check Check Deposit Check Check Total 10011 JPMorgan Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7. 2010 Name Valdson Vieka Cotrin Chase Credit Card ... Nakhee

o A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calypso Realty P Arthur Gensler, Jr ... Memo Split Amount Balance 42.899.11 42,899.11 Euro 2307.69 63010 . Payrol... -3,156.48 39.74