Epstein Secrets

97 DPI 802 WP 18408 - 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.

C4 00000000000739470663 As Requested Cheek 06/16 06/17 06/18 06/18 06/19 06/23 06/23 4 1187 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services, Ref: Jege Inc. Work Order* 72812 & 72813 Imad: 0617B1Qgc02C003162 Trn: 0401200169Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0

HBRK Associates Inc. EFTA01588670 ID ATE: 06/28/2012 20:24:00 Page 1 of 5 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 26,2012 Re: JP Morgan Account *4 i4* ************************** Please wire Thirty Thousand Nine Hundred Thirty E

/2012 20:24:00 Page 2 of 5 DID: CSID: INDEX1 INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 26, 201. JP Morgan Account # ********** ** ****** *******************************”******************** Please. wire Thirteen Thousand Four Hundred Twelve Dollars & 52/100 ($

Thirty Eight Dollars &.001100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA It: 061000104 Account name: Flightstar Aircraft Services, Inc. Account It: Reference: JEGE — Work Order # 2 121 9 EFTA01588671 ID: DATE: 06/28/2012 20:24:00 Page 2 of 5 DID: CSID: INDEX1 INDEX2: JEF

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller a7 Date: January 23, 2012 Re: JP Morgan Account # Please wire One Hundred Thirty One Thousand Eight Hundred Eighty Nine Do

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller a7 Date: January 23, 2012 Re: JP Morgan Account # Please wire One Hundred Thirty One Thousand Eight Hundred Eighty Nine Dollars & 00/100 (3131,889.00) from the above account to: Bank name: Sun

t Hundred Eighty Nine Dollars & 00/100 (3131,889.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name :Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order$ 21219 ID: 036201236423776 DATE: 01/23/2012 16:21:00 Page 3 of 5 DID 8687316607 CSID: INDEXI: INDEX

JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 5/31/08 to 6/30/08 Date Description 06/16 Fedwi

Cit (100,000.00) 1,124,157.09 0000000000 As Requested 06/16 Check #1187 (40,000.00) 1,084,157.09 06/17 Fedwire Debit Via: Suntrust AU NC: Flightstar Aircraft Services, Ref: Jege (125,312.08) 958,845.01 Inc. Work Order# 72812 & 72813 Imad: 061781 Ogc02C003162 Tm: 0401200169Es 06/18 Fedwire Debit Via: Firstbank

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

b ID: 5760039224 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Suntrust At1/061000104 A/C: Flightstar Aircraft Services Iref: Jege Inv # 29117 Departure Imad: 0226B1Qgc08C004085 Trn: 0711400057Es Fedwire Debit Via: Foundation Bk Be11/125108625 A/C: Quiet Wing Techno

JEFFREY E: EPSTEIN Memorandum. To: Janct, JP Morgan From: Harry Beller Date: July 9, 2012 Re: JP Morgan Account # ***************** Please wire Seven Thousand Six Hundred Forty Three Dollars & 99/100 (S7,643.99) from the above account to: Bank name: Sun Tr

Six Hundred Forty Three Dollars & 99/100 (S7,643.99) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name: Flightstar Aircraft Services, Inc, Account #: Reference; WOE- Wort Order It 2.1219 036207092882878 DATE: 07/09/2012 19 02.00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2:

JEFFREY E. EPSTEIN KIctnotrindum To: Janet, JP Morgan. From: limy Bella Date: January 23, 2012 Rc: JP Morgan Account a Please wire One Hunted Thirty One Thousand Eight Hundred Eighty Nine Dollars & 05.100 ($131,889.00) from the abuse account to: Bank name: Sur.

Hundred Eighty Nine Dollars & 05.100 ($131,889.00) from the abuse account to: Bank name: Sur. Trust Bank Jacksonville, FL ABA a: Account name :Flightstar Aircraft Services, lac. Account 0: Reference: MOE - Wodc Otda P 21219 ID 036201236423776 DATE 010/2012 16 21 00 Page 1 of 5 DID 6467316607 CSC INDEX/ INDEX/ Confi

adison Avenue New York, N Y 10022 Tel (212) Fax (212) Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 21, 2008 Re: JP Morgan Account # 739-11== ************************************************************************ Please wire Forty Six Thousand Three Hundred Eleven Dollars and

ollars 50/100 (S128,629.50) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA 4: 061000104 For credit to: Account name :Flightstar Aircraft Services, Inc. Account #: 100001412 Reference: JEGE Inc. Work Order # 7281 EFTA01589238 10:034479745F' 112312008 1:48:51 PM [Central Standard Time] DMS:

JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: JP Morgan Account # Tel Fax Please wire One Hundred Twenty Five Thaw-lad Dollars 08/100 ($125,312.08) from the above account to: Bank name: Sun Trust Bank Jacks

ed Twenty Five Thaw-lad Dollars 08/100 ($125,312.08) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name :Flightstar Aircraft Services, Inc. Account It: Reference: JEGE Inc. Work Order # 72812 & 72813 83:034485682850EC2 611612N8 3:10:05 PM [Central Daylight Time] DNIS:695870044 C

JEFFREY E. EPSTEIN Monsitanshun From: Harry Beller A To: Janet, JP Mo Date: June 26,2012 Re: JP Morgan Account /t Please wire Thirty Thousand Nine Hundred Thirty Eight Dollars & 00/100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacks

Nine Hundred Thirty Eight Dollars & 00/100 ($30,938.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA Account name: Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order # 21219 ID: 036206282586389 DATE: 06/28/2012 20 24'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDE