Epstein Secrets

TA01662408 CHECK FLU A COLORED BACKGROUND ADD CONTAINS MULTIPLE SE CuRITY FEATURES • SEE SACK FOR ()ETA S PAY TO THE ORDER OF Aetna Health Inc. JPKIORGAN PRIVATE BANK NEWARK, Ot 2059 92012009 $ n705.00 Seven Hundred Five and 00/100 00uARS Aetna Health Inc PO Box 0824 Carot Stream, IL 60132-0824 SB10621

sand and 00/10Dan"*"*"•••••""***"'""""*"*" Lisa Wassong MEMO: Deposit 00UAIS SB1062192-F1 556 EFTA01662428 SB1062192-F1 557 EFTA01662429 SMORGAN PRNATE BANK NEWARK. DE 147210 PAY TO THE ORDER OF Colonial Elevator Corporation 2081 7/15/2009 B "265.52 Two Hundred Sixty-Five and 52/100 DOLLARS

1210 One Kindred Fifty and 00/10e owls Term Inc. 720 Perk Avenue New York. NV 10021 . 1 1039 k I, -,74;rraekci 2095 912312009 150.00 • °Otani SB1062192-F1 576 EFTA01662448 PAY TO Tit fl AN PRIVATE SAW NONAM. OE I -V210 520017730 O2 1O15O9 commw__J0SM212 /1MWa In thOsSand Twenty

thdrawals and Deposits 12118/18 FEDERAL FUNDS SENT US13999997 Total Cash Withdrawals and Deposits -U.S. DOLLARS Description CASH AC TR OWSGOVT SMORGAN CHASE BANK. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Numb. Attritztatt. CONFIDO. AL- Cuantdy Price Accrued Inters Amount Currency 19.55

mmary (All amounts shown ate in base currency) May1,2018- May31,2018 J EPSTEIN VIRGIN ISLANDS Godes This Period Debits ThisPeand Net IntsPeriod Otani Yeat4o-Dale DebReYeauto-Date Net Yesto-Date Securities Searnies Sold 0.00 0.00 0.00 289,173.78 0.00 289,173.78 Total Securities $0.00 $0

continuect. Telecommunications Services Call Detail Set Long Total lion IO Date 71.110 Coli TO Iluft1OU F00•10:0 Mért:S00 Usage Manse Chaise, 272 Mar 14 lion nl Zernalan OP 2,00 222 Mer 14 12149 0.4 imulny Of 1.00 0.00 0.00 224 Mar 24 fine M laconIni 00 1.00 0.00 0.0e 0.00 2

Total • Role Plan nOlhor Glilablo Total chinks Pato Plan of cue aureate IfiroSoc Mln:Sec kilo:Sec Rale Charges 1 L.nd MOW Conner 100 Otani Urns Pen 405 443;01 01.1700 01 Peat 121 02,00 631:00 0.41 0.00 MAO Divel Oenvol0 Peak 111 141.21 141.25 0.09 on POI( 10 10).40 10

J.P.Morgan Primary Account: For the Period 12/1/10 to 12/31/10 JPMo ~ JPMor an Private Checking JEFFREY EPSTEIN -yrr.zar-rr _, 3220 Meillin Cant inn NA. nano win wait Mt di eno . a .... e. mos Inn* .1000 t. tiningi

, 3220 Meillin Cant inn NA. nano win wait Mt di eno . a .... e. mos Inn* .1000 t. tiningi •••• n !nisi, • Ogn rice it nestnintonitinenkip Otani $ "AM 0) nnw.wrtiµrao --twit F5 inmaninkiniCITICAO n) Poi 70 Nov M. Ctl COM4r0 nit Fey -raw •0313/0 0 0110000lIC 002590316298 DEC 14 4000

growth during 2015 Value of your account at year end 2014 Net deposits and withdrawals Your riveStrnent return. Dia:lendand interest income Chasce in market value Value of your mown on Sego 30. 2015 337,322.04 -S35P39.44 SDNY GM 00024418 41.71 4000 $2254.31 Member SIPC ANP700C000101531

plants a harms to the I me: Cited RSA Pm Dammed at 2063S21699 or main* a $00-354-9,03. 8 00AM to 6 00 PM El ~day through Indef. or in goingto ufsS Otani:al Seisms InC. Clini Relation, Department PO Box 766 Unon City NI 07037 • n case of errors a wagons about an ekmonic tint unit« (W11 bill Daimon;

theise use the long form 013.43 ACCouth Name Jeffrey E Epstein ACcOmr4 r 35266976 Wire 0 Woe Word Inds In the amount of s 3.261.09 To Bank Nan. JPMortaan Chase City! Slake ABA e. 021000021 Further credit to Intennedlery Mandel thetitudon (Optiorta0 Account I Nan tfidnexiRenedaly inlagnutiest Beef or €

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CK NO AMOUNT 04/12 2661 8,333.00 Auth Crdt Auth Crdt DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 0.23 ACH DB - JPRorgan Chase Auth Debit DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/30 160,975.78 04/12 152,642.78 04/30 152,642.78 IF YOU FO

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