Epstein Secrets

88 DPI 802 WP D6008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com

& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.

ey E Epstein Ref: Purchase of Sikorsky S76C Contract *576TD6167A RegiN908GM Trn: 0387900003Es 01/03 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc. Ref: Ref.Job No.'S 18321,18328,18418,18 437,18441 Ssn: 0267993 Trn: 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth B

#: Account Name: HBRK Associates Inc. EFTA01591561 ID: DATE: 01/12/2011 20 29 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPMorgar Chase 302-634-5955 4/8 JEFFREY. E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 12 Re: Jeffrey Epstein Account # ****

01/12/2011 20 29 00 Page 7 of 8 DID: CSID: INDEX1: INDEX2: Jan-12-2011 03:24 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morg From: Harry Beller Date: January 12, 2 11 Re: Jeffrey Epstein Account # ************************************************************************

65.12) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: 063104668 For the account of: Maguire Group Inc. -- Operating Account Account #: Reference: Project No: 18321.01- Inv # 1 Please email Richard Kahn with the Fed Reference number. • DATE: 01/12/

JPM FINANCIAL SPONSORS Jan 12 2010 14:57 P.01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan f. rprm Larry Beller f)a/e: January 12, 2010 Re: ., JP Morgan. Account # 4:m***,.=1,**************”**********4.***********************fl Please Wil

2, 2010 Re: Jeffrey Epstein Account # Please wire Four Hundred Thirty Six Dollars & 37/100 ($436.37) from the above account to: For 'credit to: Chase Bank ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 expense report ID: 036001124735652 DATE: 01/12/

10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. ID: 0360011247

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

-17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior Designs.... Inv# 15690. 15691A - Final 8 15... -30.301.50 117.42152 Check 7/16/2010 Maguire Group Inc. Projects: Office pavilion, -1.240.00 116.183.52 Check 7/19/2010 NES. LLC -50.000.00 66.18152 Check 7/19/2010 Zorro Development Corpora...

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

Stephen Auguste -7.210.00 58,571.10 Check 8/17/2010 Ismail Lineal do A81 Develo... inv # 1004 Req #3 -2.184.00 56,387.10 Check 8/17/2010 Maguire Group Inc. Projects: Office pavilion. -5.002.15 51,384.95 Deposit 8/17/2010 Deposit 4,347.52 55,732.47 Check 8/17/2010 Makedonika Marble Inc. -47,65

010 Wire Jeffrey Epstein Deposit 9/29/2010 Deposit Jeffrey E. Epstein Account QuickReport As of September 30, 2010 Name Memo Total 10011 . JPMorgan Chase MM Total 10000 • Bank TOTAL Split 14006 • Financi... 50404 • Legal 50380 - Consulk... 50404 . Legal 14016. L.S.J.. ... 14018 • L.S.J., 14016 •

9/14/2010 Wire B Camay 111 Check 9/14/2010 Wire BR Associates Inc. Check 9/14/2010 Wire Darren K lndyke PLLC Check 9/14/2010 Wire Wire Maguire Group Inc. Big Bear Constructi0n Inc. Projects: Office p... Check 9/14/2010 Wire American Export Compa... LSJ Inv I/ R100902 Check 9/14/2010 Wire Soo

JPM FINANCIAL SPONSORS May 4 2009 12:28 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller fr, Pate: May 4, 2009 Re: Jeffrey Epstelialm Account # Please wire Eighty Nine Thousand Three Hundred Ninety Eight Dollars 31

the above account to: 131Ink name:- Bank of America 111 Westminster. Street Providence, Rhode Island 02903 ABA #: 026009593 For the account of: Maguire Group Inc. 33 Commercial SUeet, Suite One Foxborough, MA 02035 Account ; Reference: Job No.'s 18321, 18328, 18418, 18437 se call Richard. Kahn with the Fed

gan Chase 302-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'„,i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps • Account # ********************************************************************

15.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11 Please email Richard Kahn with the Fed Reference number. EFTA01589

May-26-2010 04:33 P11 JPMorgan Chase 302.634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller )1-7 Date: May 26, 20 Re: Jeffrey E m Account ******* ********** ******* ********** **•***************** ***** ** *****

100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418 — Inv # 7 Please email Richard Kahn with the Fed Reference number. ID: 0360052674280

JPN FINANCIAL SPONSORS May 4 2009 12:28 P.01 JEFFREY E. EPSTEIN 14022ransbm To: Janet, JP Morg Front Harry Beller Dam:. May 4, 2009 Re: • Ep Jeffrey Account Please wire Eighty Nine Thousand Three Hundred Ninety Eight Dollars 31/100 ($S

ount to: Btu3k name: Bank of America 111 Westminster Street Providence, Rhode Island 02903 ABA 026009593 - For the account of: • Account #: Maguire Group Inc. 33 ConnnerCial Street, .Suite One Foxberough, MA 02035 Reference: Job No.'s 18321, 18328, 18418, 18437 Please call Richard Kahn with the Fed Ref