Epstein Secrets

Page 1 of 7 739 000 PB JEFFREY EPSTEIN GROUP LLC Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours,

an Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Ending Balance To

Apil 30,2007 I affray Prim Epstein Primary Acco unt Numb::: March 31,2007- Total encloses: 78 Page 1 of 7 739 000 PB JEFFREY EPSTEIN GROUP LLC Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N A.

262 000 PB JEFFREY EPSTEIN GROUP LLC Morgan Premier Banking Summary Deposit Accounts JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727

June 29, 2007 Jeffrey Epstein Primary Account Number. Juno 01, 2007 - Total enclosures: 66 Pape 1 of 6 262 000 PB JEFFREY EPSTEIN GROUP LLC Morgan Premier Banking Summary Deposit Accounts JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO V

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

site is always kept in a clean and organized manner. • Perform job progress and completion punch list identification and completion. • ;7,SKYSTONE GROUP LLC Project Manager Company Name SKYSTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration 1 vr Location New EFTA00477923 • Hill

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

site is always kept in a clean and organized manner. • Perform job progress and completion punch list identification and completion. • ; tlSKYSTONE GROUP LLC Project Manager Company Name SKYSTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration 1 yr Location New • HiII and Wilkinson