Epstein Secrets

of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary D

B1QGC08C005173 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD59498,13/BNF/GBP29900 .00 Feb 12 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01526882 care

servicing fees paid to the Bank by the mutual fund with respect to Fiduciary Shares. Please direct all inquiries to your Morgan Account Officer at JPMor an Private Bank Client Service , 1/OPS3 Newark, DE 19713-2107 EFTA01526883

0959 Feb 20 Feb 21 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE 1841 PROJECT 06246 FIN AL PAYMENT SSN: Check Paid # 1144 Fedwire Debit VIA: SIGNATURE BANK /026013576 Feb 22 EFTA01526874 A/C: ZONE DESIGN LLC IMAD: 0221B1QGCO2C003977 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261

of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 7

J KELLY SSN: Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY EFTA01526810 REF: /0CMT/USD109892,94/BNF/EUR8544 6.65 $2,659,237.43 Ending Balance Checks Paid

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01526813 care

BK AMER NYC /026009593 Oct 06 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 100581QGCO1C006655 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN, LLC REF: REF:CHISLAINE MAXWELL INV#GM-0 1-10 AND GM-01-11 Oct 10 IMAD: 100681QGCO8C005139 Internal Funds Transfer

of 11 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 7

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01526777 care

C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN LLC IMAD: 0814B1QGC08C005367 $1,167,069.12 $1,364,812.48 $400,000.00 $671,881.60 $50,000.00 Debit $50,000.00 C

of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 w k. organ remier Banking Summary 739-110438

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01526863 care

r: 739-110438 Page 8 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 29 Description Fedwire Debit VIA: SIGNATURE BANK /026013576 Jan 29 A/C: ZONE DESIGN LLC IMAD: 0129B1QGC04C006352 Internal Funds Transfer Jan 30 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO D

t (8.000.00 ) 1895.470.07 03-08 Check TIOJP NA .= 3739 (7,500.00 ) 1.887,970.07 03-08 # Outgoing Money Trinf (5,000.00 ) 1,882,97007 TO JPNIOROAN CHASE BANK. NA NC 34113 34927 MEHMF.T ARDA IIFSKARDES, IPSO 03-08 ft Outgoing Money Tins( (50,0)0.00 ) TO FIRSTBANK PUERTO RICO At 7171040 305 THOMAS WORL

saction Detail Dale Description Debit S2.040.032.57 Credit &Riming Balance as of March I, 2017 52,452,400.64 03-01 a Outgoing Money Tmsf TO SIGNATURE BANK Adt 1301364343 OER TRUDF. DE1SON (100.000.00 ) 2,352,400.64 03-02 Check 1106 (7.500.00 ) 2.344.900.64 03-03 N Transfer Of Funds TRANSFER TO

nk or thrift affiliate s, to the extent permitted by law. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01557945

rsement - 4,180 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO SIGNATURE BANK FAO ROBERT YOUDELMAN, P.C. - LETTER FROM CLIENT Jun 30 Sale Jun 30 Misc. Disbursement - 125,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTION

nk or thrift affiliate s, to the extent permitted by law. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01557930

rsement - 4,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO SIGNATURE BANK FAO ROBERT YOUDELMAN, PC - LETTER FROM CLIENT May 18 Misc. Receipt May 19 Purchase May 24 Sale May 24 Misc. Disbursement 2,000,004 - 31,000 F