Epstein Secrets

: Theodore W Waitt LA Jolla CA 30,000.00 96,124.43 92038-2409 Ret Chase N c/Ctr/Bnt=116 East 65th St Uc New York NY Rfb:I00002086 BbM/BnUJPMorgan Chase Bank, NA New Yo Rk Imad: IIIIIIIMalliffil Tm: 02/02 Check # 2021 851.08 95,273.35 02/02 Check # 2020 265.52 95,007.83 02/02 Check # 2018 5

JPMorgan Private Bank 116 EAST 65TH ST LLC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WH

02/02 Fed Wire Credit Via. Wells Fargo Nall B/O: Theodore W Waitt LA Jolla CA 30,000.00 96,124.43 92038-2409 Ret Chase N c/Ctr/Bnt=116 East 65th St Uc New York NY Rfb:I00002086 BbM/BnUJPMorgan Chase Bank, NA New Yo Rk Imad: IIIIIIIMalliffil Tm: 02/02 Check # 2021 851.08 95,273.35 02/02 Check # 2020

JPMorgan Private Bank 116 EAST 65TH ST LLC IMPORTANT INFORMATION J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO WITHDRAW CASH, CHECK BALANCES AND TRANSFER FUNDS WITHO

11/01 Beginning Balance 111,411.79 11/03 Fed Wre Credit Via: Wells Fargo B/0: Theodore W Waitt LA Jolla CA Ret Chase N c/Ctr/BM=116 East 65th St Uc New York NY Rfb=000001949 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: Tm: 11/04 Check # 1384 11/05 ADP TX/Fincl Svc ADP - Tax CCD ID: 11/05 A

JPMorgan Private Bank 116 EAST 65TH ST LLC IMPORTANT INFORMATION J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO WITHDRAW CASH, CHECK BALANCES AND TRANSFER FUNDS WITHO

ed Wire Credit Via: Wells Fargo N1021000248 BAD: Theodore W Waitt LA Jolla CA 30,000.00 141,411 79 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10022-/Ac-000000007394 Rfb=000001949 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 110311B7033R002077 Trn: 4723709308Ff 11/04 Check # 136

J.PMorgan 116 EAST 65TH ST LLC Checks Paid Check Date Number Paid Amount Check Number Date Paid Check Amount Number Date Paid Amount 2062 0

Fed Wire Credit Via: Wells Fargo BankillillilB/0: Theodore WWaitt LA Jolla CA 30,000.00 61,956.71 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/AaRfb Bbi=/Bnf/116 East 65th Street LIc/Time/06:3Imad: Tm: 06/01 Verizon Paymentrec PPD ID: 62.68 61,894.03 06/03 ADP TXJFinc

J.PMorgan 116 EAST 65TH ST LLC Checks Paid Check Date Number Paid Amount Check Date Check Number Paid Amount Number Date Paid Amount 2063 0

ls Balance 07/01 Beginning Balance 49,390.08 07/01 Fed Wire Credit Via: Wells Fargo Bank. B/O: Theodore WWaitt LA Jolla CA r/Bnt=116 East 65th St Uc New York NY 30,000.00 7e 390.08 Rfb=000002314 Bbi=/Time/12:19 lmad: Trn: 07/01 Overdraft Interest Applied During Jun 2009 Based On Avg Neg Coll Balance $1,

J.PMorgan 00000 Primary Account: 116 EAST 65TH ST LLC Checks Paid Check Date Number Paid Amount Check Date Check Number Paid Amount Number Dat

ing Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi4Bnf./116 East 65th Street LIcgime/13:5Imad: 0803I1B7031R021056 Tm: 5030609215Ff 08/05 ADP Payroll Fe

J.PMorgan 116 EAST 65TH ST LLC Checks Paid Check Date Number Paid Amount Check Date Check Number Paid Amount Number Date Paid Amount 2082 0

ing Balance 08/03 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O: Theodore WWaitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi=/Bnf/116 East 65th Street LIcgime/13:5Imad: 0803I1B7031R021056 Tm: 5030609215Ff 08/05 ADP Payroll Fe

J.PMorgan 116 EAST 65TH ST LLC Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 2124 0

03/02 Fed Wire Credit Via Wells Fargo Bank/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 81,995.50 Ref: Chase Nyc/Ctr/Bnfr 116 East 65th St Uc New York NY Rfb=000002685 Bbi=/Time/17:28 Imad: Trn: 03/02 Deposit 486691314 330.60 82,326.10 03/02 Verizon Paymentrec PPD ID: 72.01 82.254 09 03/0