Epstein Secrets

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

F=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B MELLON BANK BBI=/TIME /14:58 Mar 07 IMAD: 0307D3QCI200004643 CHIPS Debit VIA: DEUTSCHE BANK TRUST CO AMERICA EFTA01526020 /0103 Mar 07 A/C: ADP PAYROLL DEPOSIT CUSTODIAL REF: ACCOUNT SSN: 0208058 Fedwire Debit VIA: COLONIAL BHAM /062001319 A/C: JE

110438 Total enclosures: 2 Page 1 of 8 B1 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 MARIA HORNAK rivate For assistance after business hours, Check Images in Private Bank Statements Are Here! Recently, we have b

6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1008B1QGC05C002644 CHIPS Debit VIA: DEUTSCHE BANK TRUST CO AMERICA /0103 Oct 12 A/C: CHRISTIE'S CUSTOMER ACCOUNT REF: RE: JEFFREY EPSTEIN INVOICE# J 097209 SALE #1419 ROCK, LOT #176 SSN: 0437774 CHIPS Debit V

r Debit $188,070.00 $2,192,108.81 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: 10CMT/US01138070,00/BNF/EUR1500 00.00 Oct 12 Book Transfer Debit $235,087.50 $1,957,021.31

THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct 12 CHIPS Debit $33,460.00 $Z430,178.81 VIA DEUTSCHE BANK TRUST CO AMERICA 10103 NC: CHRISTIE'S CUSTOMER ACCOUNT REF: RE: JEFFREY EPSTEIN INVOICE* J 097209 SALE *1419 ROCK, LOT 0176 SSN: 0437774 Oct 12 CHIPS Debit $5