Epstein Secrets

DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 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

clearly as you can why you believe it is an error or why you need more information. Please direct all inquiries to your Morgan Account Officer at JPMor an Private Bank Client Service , 1/OPS3 Newark, DE 19713-2107 We will investigate your complaint and will correct any error promptly. If we take

a member NASD. 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 Transfers or receipt is transaction on a EFTA01527128 various services to the funds. 3PMorgan Private Bank is a mar

for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by 3PMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 0808B1Qgc02C003373 Trn: 0460300221Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications,Inc. Ref: Ref.Invoice #4690 Ssn: 0272638 Trn: 0356700221Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad:

erence: Invoke # 4749 & 4766 11036493CFA5 A5 1218= 10:41:41 MI petal Standard Time] OfiSiMiCgaUser:03FICEOMM _1 Pg 3 of 3 rraatmant Ppnilested by JPMornan Chase JPM-SDNY-00058438 EFTA01579277

Dollars and 78/100 (S1,965.78) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: 026-009-593 For the account #: Spaeth Communications, Inc. Account #: Reference: Invoke # 4749 & 4766 11036493CFA5 A5 1218= 10:41:41 MI petal Standard Time] OfiSiMiCgaUser:03FICEOMM _1 Pg 3 of 3 r

10/08/2008 12:45 FAX 212 750 2408 NYSG LLC 10001/003 JEFFREY E. EPSTEIN Tel: 212-750-4895 Memorandum To: From: Date: Re: Francisco, JP Morgan Darren Indyke October 8, 2008 Jeffrey Ep Account Please wire Seven Thousand One I lundrcd Thirty Three Dollars and 60/100 ($7,133.60) from the ab

0/100 ($7,133.60) from the above account to: For Credit to: ABA #: For the account tt: Account #: Reference: Bank of America Dallas TX 75201 Spaeth Communications, Inc. Invoice # 4715 ID:03448ECW3479O 107812008 11:52:20 AM [Central Daylight Time) DNIS:695870044 CSID:212 750 2408 User034PBCEDIFLMM Pg 1 of 3 C

JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Descript

PR/221571473 NC: Lsj,LIc 'mad: 0808B1Qgc02C003373 (50,000.00) 634,777.97 Trn: 0460300221Es 08/08 Chips Debit Via: Bank of America N.A./0959 NC: Spaeth Communications,Inc. Ref (3,322.78) 631,455.19 Ref.Invoice #4690 Ssn: 0272638 Tm: 0356700221Es 08/12 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Devel