Epstein Secrets

3/1/08 to 3/31/08 00000978 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. • ww.MorganOnline.com JPMorgan Priv

ship with JPMorgan Private Bank and t hank you for your banking business. Page 6 of 26 EFTA01530718 Primary Account: For the Period 3/11tH.... JPMor an Private Access Checking JEFFREY EPSTEIN $76.68 $76.68 $81.81 $81.81 $268.30 $268.30 You can conveniently view your statement and front and

Reich & Tang Distributors Inc. is 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 various services to the funds. JPMorgan Private Bank is a marketing name for pri

her. To enroll or for more information visitMorganOnline.c om. Page 12 of 26 EFTA01530724 Primary Account: For the Period 3/1/08 to 3/31/08 ' Access Checking JEFFREY EPSTEIN 008570694859 005010078471 005010078471 005010078470 005010078470 13 #0000002122 MAR 13 #0000002122 MAR 13 #0000002123 MAR 1

it www.Chase.com to enroll or log in. Page of 7 32 10008751604000000062 EFTA01530632 December 1, 2007 through December 31, 2007 Account Number- JPMor an Private Access Checking Jeffrey Epste n 009170839373 DEC 03 #0000001899 $40.37 009170839373 DEC 03 #0000001899 $40.37 004770775023 DEC 03 #000

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 December 1, 2007 through December 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000875 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE N

6 Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase 6 Co. and its subsidiaries worldwide. Bank products and services are offered b JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P

s. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Page of 8 32 EFTA01530633 December 1, 2007 through December 31, 2007 Access Checking estrey Epstein 008670235177 DEC 05 #0000001912 $125.53 008670235177 DEC 05 #0000001912 $125.53 008870428293 DEC 05 #0000001916 $110.61 008870428

C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29 31, 2007 Account Num Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate

139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JPMSDNY-00033296 Chase EFTA01654608 • 07 12005 JPIslorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154.1002 °JPMorgan Private Bank Account Numbe, Asset Account Portfolio Page 13 of 18 FINANCIAL TRUST COMP

Transfer Debt $2,930.76 $78,728.88 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE 00B: FX OPERATIONS NEW YORK NY REF: /OCIATMS02930,78/BNF/GBP1500.0 0 Nov 24 Check Paid I 1022 $1,000.00 $77,728.68 Nov 28 Inter

FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Beginning Balance Deposits and Additions Checks Paid Electronic Withdrawals Ending Balance Annual

JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 l“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H 00000818 DLI 802 VP 00308 - NYN P 1

TEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 December 1, 2007 throw h December 31 2007 Account Num Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking

IVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Amount Beginning Balance $102,871.88 Deposits and Additions 64,837.5 Checks Paid - 2,935.00 Elec

/30/08 00000915 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 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

& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.

ganOnline.com. $35.08 $35.08 $779.41 $779.41 $11.00 $11.00 EFTA01530785 Primary Account: eigiallania For the Period 5/1/08 to 5/30/08 vate Access Checking NS JEFFREY EPSTEIN MAY 13 $1,098.11 MAY 13 $1,098.11 MAY 14 $110.86 MAY 14 $110.86 MAY 16 $87.28 MAY 16 $87.28 You can conveniently vie

JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 November 1, 2007 through November 30, 2007 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000795 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase a Co. Affiliates of JPMorgan Chase a Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMor

59,421.34 66,277.39 102,806.14 102,785.14 102,871.88 $102,871.88 Page of 2 6 EFTA01576307 November 1, 2007 through November 30, 2007 rlv Access Checking 000000739116312 Ghislaine Maxwell 008670269942 NOV 13 #0000000105 $1,000.00 008670269942 NOV 13 #0000000105 $1,000.00 008870446837 NOV 06 #00000

000923 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 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

& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.

To enroll or for more information visitMorganOnline.com. Page 4 of 6 EFTA01576345 it: PrimaryAccom For the Period 4/1/08 to 4/30/08 alismaise Access Checking GHISLAINE MAXWELL 002510705190 APR 28 #0000001120 $60,000.00 002510705190 APR 28 #0000001120 $60,000.00 005010280529 APR 29 #0000001121 $900.00

JPMorgan Private Bank Primary Account For the Period 3/1/08 to 3/31/08 ate Access Checking GHISLAINE MAXWELL You can conveniently view your statement and front and ba

JPMorgan Private Bank Primary Account For the Period 3/1/08 to 3/31/08 ate Access Checking GHISLAINE MAXWELL You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless

JPMorgan Private Bank September 29. 2007 throw h October 31. 2007 Account Num JPMor t v t Access Checking Jeffrey Epstein —a I fae OCT 25 40000000181 3366.47 awn

JPMorgan Private Bank September 29. 2007 throw h October 31. 2007 Account Num JPMor t v t Access Checking Jeffrey Epstein —a I fae OCT 25 40000000181 3366.47 awn Inprin are.. Carr. Mg in Sawa emr Iona me 0.1•••• Sot OS Crerror.••• Atom 'sr.

JPMorgan Private Bank Primary Accoun For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN mg r Awe. E. Erse 000.•• WS &gala Na OW 00 n Mi

JPMorgan Private Bank Primary Accoun For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN mg r Awe. E. Erse 000.•• WS &gala Na OW 00 n Milts hens 4— Gaols Cy* Tuannl tOlr r C WI P V C °a—Min SZICKCO riIi