Epstein Secrets

hase Card Ending IN 5864 03/28 Payment To Chase Card Ending IN 1028 03/28 Payment To Chase Card Ending IN 7668 03/28 Book Transfer A/C: D066001633 JPMorgan Clearing Corp. Ref: F/F/C Karyna Shuliak A/C 03603923 Aba 021000021 Trn: 1209500087Es 03/28 Book Transfer A/C: New York, NY 100656216 Ref: Reimbursement For DR

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

03/22 03/22 03/22 From Q30171005 To 0000739110438 03/21 Letter From Client # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors ofAmerica FT Lauderd

hase Card Ending IN 5864 03/28 Payment To Chase Card Ending IN 1028 03/28 Payment To Chase Card Ending IN 7668 03/28 Book Transfer A/C: D066001633 JPMorgan Clearing Corp. Ref: F/F/C Karyna Shuliak A/C 03603923 Aba 021000021 Trn: 1209500087Es 03/28 Book Transfer A/C: Ref: Trn: 1320400087Es Interest Payment Ending

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

03/25 Description Letter From Client 03/21 Letter From Client Check Check # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors of America FT Lauder

Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 5/6 To: From: Date: Re: JEFFREY E. EPSTEIN Janet, JP Morgan Harty Beller April 17, 2012 Jeffrey Epstein Account Memorandum Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to:

For Credit to: ABA #: For the account #: Account #: Reference: Citibank, NA. 666 5ih Avenue, 614 Floor New York, NY 10103 021000089 301/66 Owners Corp. 2012 Rent 10N & 11E ID: 036204179261386 DATE: 04/17/2012 15-.02:00 Page 5 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Trea

7 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 416 EFTA01587813 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 ***************************************************************

om the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 91: 021000089 For the account #: 301/66 Owners Corp. Account #: 37055646 Reference: 2012 Rent lON & 11E EFTA01587815 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 5 of 6 DID: 8887316607 CSID:

RE: Darren K Ind ke PLLC ATTY Trust Account Account #: Please transfer $ .000,000 (One Million Dollars & 00/100) from the above account to: Bank: JP Morgan Chase Bank N.A. ABA Acconiii Account Name: Jeffrey Epstein EFTA01590595 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt

$143,409.64) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA For the account #: 301/66 Owners Corp. Account #: Reference: 2011 Common Charges, Real Estate Tax & Electric Charges EFTA01590597 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 4

May-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 5, 2011 Re: Jeffrey Epstein Account # ****)k******************************************************************* Pl

000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account 4: 301/66 Owners Corp. Account #: Reference: 2011 Rents — Apt 10N & 11E I'iSwnp gigrtatnr Stamp Aightirizer..?, 'actor's Nam; a ulliatizer's Namc & Eat Client/Calle

hdrawals Balance 1,000,000.00 1,716,888.19 250,000.00 1,466,888.19 116,666.67 1,350,221.52 29,130.50 1,321,091.02 155,208.70 1,165,882.32 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 12 JPM-SDNY-00003397 SDNY_GM_00272595 EFTA01482261

03/21 03/21 Letter From Client From To 03/21 Check # 1259 03/21 Check # 1258 03/22 03/22 Chips Debit Via: Citibank N.A. /0008 NC! 301 66 Owners Corp. Ref 2012 Apt Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust AtL NC: Yacht Counselors of America FT 15,960.00 1,