Epstein Secrets

VATE BANK JP111000AN CHASE BANK. NA. NEW YORK. NEW YORK 1-2.210 Air Ghislaine eJ3/2C09 $ "27,971.00 8 I I SB1062192-F1 1038 EFTA01662910 CHASEO DEPOSIT CHECKING SAVINGS L A/T 500001020 Today' Date o q C-‘-h. is Customer Name elt 8 Customer Address O 9 City, Slate, Zip Sign Here (

62192•F1 1058 EFTA01662930 1256 J. P. Mo rgan PAY TO THE ORDER OF H IT AIR NC. Arthur G. Tobey Four Thousand Forty-Four and 271100 MEMO JPAlorgan Chase Bank. NA_ New York, New York 1-2.210 6/4/2010 $ "4,044.27 Arthur G. Tobey 4081 Linden Avenue Palm Beach Gardens, FL 33410 Invoice # 2-20M DOLLAR

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P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC. RSiIIJr Aviation► Support, LLC Nine Hundred and 00/100 RSiIIJr Aviation Support, LLC 4717 NW 21st Court

enea 910,3011.11 Total 1613.45641 011714743.364.146 Primary Atormad: For the Pf91991011/00199•30/09 Amount SB1062192-F1 1083 EFTA01662955 JEMorgan Minn Attest For the Period 9/000 to 0/30/00 JM rm PrIvittiesieldng iumwati YI>4...0.11•IT.04, %PI WV “lar1101e 1.1 KW root toft moos N oltoroof

Cincinnati, OH 45263-3409 q6 -22-aoo...:4- 633409 X:14 avH3;33 i4 < 2631 5.4 CR TO A/C OF WIN NAME 37:T354'3 Ezw474.1 -7 173 tAF-t iTEED C+6 FIFTH THIRD BANK CliCiii;71, . . . JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2.210 SEIIMM-F1 EFTA01662916 1113 AIR GHISLAINE I

04/2010 19 11 00 Page 2 of 5 DID: 88873 CSID: INDEX1: INDEX2: Oct-04-2010 03:09 PM .iPMorgan Chaspz JEFFREY E. EPSTEIN Memorandum To: William, JP Morg From: Harry Beller Date: October 4, 2010 EFTA01591790 Re: Jeffrey Epstein Account # 739-JIIIII *********************101t**********************

******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: 042000314 Credit: t)PMG, Inc Account 758 Reference: Invoice No. 18 - September 2010

Od/II/20UU 10:-1 FAX 212 Y50 2408 NYSG LLC a001/001 GHISLAINE MAXWELL Francisco, JP Morgan March 11, 2008 Account name: 116 East 65th Street, LLC Account Please Wire Transfer Eight Thousand Eight Hundred Fifty Five Dollars ($8,855) from

name: 116 East 65th Street, LLC Account Please Wire Transfer Eight Thousand Eight Hundred Fifty Five Dollars ($8,855) from the above account to: Fifth Third Bank ABA #: Account name: Sound X Account Reference: 50% deposit for Home Cinema Harry Boller EFTA01588940 11112008 9:56:40 AM [Central Daylight T

AMT= 303840.00 CUR-USD R REF 01/19/07 12:01PM 2,075,000.00 TRNSFR 01/19 WACHO MATION # WC0119114 123000 INTL FUNDS TRANSFER (ADVICE SENT TO JPMORGAN CHAS BNF=MOF VI, LIMITED RFB AMTSUSO RATE= REEF 01/19/07 11:59AM 16.00 AUTOMATED DB SETL CO. ID. CO MISC M - - 16.945.67 INTL FUNDS TRANSFER

NV BNF4EERDAM HOLDINGS RFB=20002156ISLANDFU - AMT.... I D RATE= REF 1/22/07 10:18AM ET 130,000.00 FUNDS TRANSFER (ADVICE 070122012159) SENT TO FIFTH THIRD BANK / INF-RALF HERON OBI= 01/22/07 09:23 AM ET 7,514,303.80 Al Other Withdrawals and Service Fees continued on next page. Sttuiv.eiL Nieasv46-• u

&l loans. Upside risks are a better than expected improvement in its return profile and a much stronger economic improvement in the Florida economy. Fifth Third Bank (FITB) Our PO of $26 is predicated on target P/E multiple of 15x to reflect higher confidence in FITB achieving most of its profit improvement goals

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