Epstein Secrets

Total enclosures: 4 Page 1 of 9 967 000 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: CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-110438 Depos

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 EFTA01526424 Funds for providing services. Read the JPMorgan Funds prospectuses care

ebit VIA: COLONIAL BANK NA /062001319 Mar 21 A/C: JEFFREY EPSTEIN IMAD: 0321B1QGC03C003672 Book Transfer Mar 24 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Internal Funds Transfer JEFFREY E EPSTEIN Mar 24 FUNDS TRANSFERRE

otal enclosures: 2 Page 1 of 10 967 000 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 EFTA01526660 care

BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD9190,50/BNF/EUR7500.0 0 Mar 16 Book Transfer Mar 17 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 20 A/

of 9 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, Morgan Premier Banking Summary 739-110438 Depos

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 EFTA01526899 care

VIA: WELLS FARGO NA /121000248 Mar 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC04C004112 Book Transfer A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 13 REF: ACCOUNT NAME: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST Internal

Preauthorized Debit (84,218.09 ) 2.755,818.34 102091000011845459 ACID PMT AMEX EPAYMENT 02-14 N Outgoing Money Tmsf (7.000.00 ) 2.743.818.34 TOJPMORGAN CHASE BANK. NA A/C 11766 3739 02-14 Debit (75.00 ) (75.00 ) (300.000.00 ) Credit 2.000.000.00 Balance 118611143 1180.036.43 880.036.43 2.880.036.43

0 2.664.130.53 0150000780 02.15 N Electronic Bill Pay VIIQ97TGN WF.LIS FARGO CARD S 1241975 02-15 N Ekeuonic Bill Pay 9111911TX CMS MEDICARE INSUR 1244975 02-IS N Outgoing Money Tour TO ID BANK. NA ■ (14.99 ) 2,664,115.54 (536.00 ) 2.663.579.54 (3,000.00 ) 2.660.579.54 02-15 N Outgoi

s Total 01:0372017 01:0372017 DEBIT Cash Mamt Transfer Credit MONEY TRANSFER Ta.,0401k REF 0030948L FUNDS TRANSFER FRMDEP 44129244 FROM TO JPMORGAN CHASE BANK NA At 788095024 RICHARD KAHN 800000.00 800.05450 I50.000.00 437871.54 Currere.y. USD Page 10 of 12 Generated on 0787:2017 CONFIDENTIAL — PURSUAN

276 Other Debits DEBIT ADP EEPAY/GARNWC 02;1512017 PREAUTHORIZED 1 0 1 021 000027849 7 96 CI. PAYMENT 2.330.21 Other Debits DEBIT TRAVELERS INSUR Reporting Currency' USD Page 7 of 12 Generated on 0707:2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00060057 DB-

otal enclosures: 0 Page 1 of 10 967 000 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 CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Foreign currency You can purchase

ok Transfer A/C: NES LLC Mar 07 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Book Transfer Mar 10 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST CHIPS Credit VIA: CITIBANK /0008 B/0: EPSTEIN JEFFREY UNITED STA

Jeffrey E Epstein Primary Account Number: Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC C Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours, 7 da s a week. JPMorgan Private Bank ranked #1

TAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Mar 09 REF: /0CMT/USD1241,55/BNF/GBP665.78 Book Transfer Mar 11 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /- JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: RIVERSIDE FT PRCE Mar 11 A/C: IMAD: 0311B1QGC01C004183 I