Epstein Secrets

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 November 1, 2007 through November 30, 2007 Account Number: 000000739110438 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000794 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON

Trn: 0552403320Ff Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/0 Chase Manhattan Bk, Chaseside 0gb: Fx Operations New York NY Ref:/0cmt/USD7834,69/Bnf/Eur5250.00 Trn: 0575300320Fx Fedwire Debit Via: Wash Mut Bank/322271627 A/C: Re

06.51 576,106.51 577,425.48 $577,425.48 Page of 5 8 EFTA01527032 November 1, 2007 through November 30, 2007 Account Number: 000000739110438 JPMorgan Private 000000739110438 Jeffrey E Epstein 008770820595 NOV 21 #0000001168 $137,570.36 008770820595 NOV 21 #0000001168 $137,570.36 007870890707 NOV 23 #0

d 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 4 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

Avg Neg Coll Balance $1,071 Rate 16.75% Trn: O0010O1922Xo Paid Puerto Del Rey Marina As Requested Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Re: Job No.S 18321, 18418, 18437, 18441 Ssn: Trn: 0816300306Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corp Imad: 110

DPI 802 245 21508 - 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

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

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 EFTA01527116 various services to the funds. 3PMorgan Private Bank is a marketing name for private banking business co

ue your relationship with JPMorgan Private Bank and thank you for your banking business. Page 5 of 8 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Ref:Job No. 18321,18328,18418,1843718441 Imad: 0729B1Qgc08C007270 Trn: 0835200211Es Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19

JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 September 1, 2007 through September 28, 2007 Account Number: 000000739110438 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000793 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON

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

270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job No's 18321 18322 18328Ssn: 0403041 Trn: 0461900263Es 1161 — 22,000.00 — 20,224.32 — 10,593.14 1,000,000.00 — 1,354.00 — 40,000.00 —

JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Descript

ANC# 00000000000739110438 To DDA NC# (50,000.00) 594,212.10 00000000000739121472 As Requested 07/29 Fedwire Debit Via: Bk Amer NycJ026009593 NC: Maguire Group Inc Ref: RefJob No. (239,287.88) 354,924.22 18321,18328,18418,1843718441 Imad: 072981Qgc08C007270 Tm: 0835200211Es 07/29 Book Transfer NC: Pbmo TX Trust

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase 4 Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

b=Banca Transilvania S.A. Iassn: 0084969 Trn: 1495700124Fc 05/04 05/04 05/04 Deposit 441610373 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Job Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Be

JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01527305 which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.

10/06 10/06 10/06 10/07 10/07 10/13 10/13 10/13 10/14 10/14 10/14 10/14 10/15 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Retainer - Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen