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

Rich Kahn For Mr. Kruger Imad: 1130B1Qgc08C008005 Trn: 0750500334Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: Trn: 0175000334Es Interest Payment Ending Balance Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates

8160401000000024 JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 September 29, 2007 through October 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000816 DLI 802 WP 30907 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON

. 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 priv

& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chas e & 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

New York NY Ref:/0cmt/USD52302,50/Bnf/Gbp25000.00 Trn: 1720300303Fx Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: 0201588 Trn: 0138000303Es Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: F

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

0438 To DDA Act 000000739447483 As Requested - 50,000.00 - 20,000.00 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0265737 Trn: 0261100271Es - 5,000.00 4,480.17 Balance 777,383.17 550,025.25 450,025.25 350,02

88 DPI 802 WP D6008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O 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

& 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.

York NY Ref:/Ocmt/USD3458,30/Bnf/Eur2307.69 Trn: 8692900029Fx 01/30 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0215132 Trn: 0169200030Es 01/30 Funds Transferred From DDA Act 000000739110438 TO DDA Act 00000073

81 DPI 802 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O 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

& 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.

46/Bnf/Eur2307.69 Trn: 2133600059Fx 02/29 Deposit 261531062 02/29 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0259396 Trn: 0189800060Es 02/29 Interest Payment Ending Balance Total Interest paid in 2007 for

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 00000815 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase 6 Co. Affiliates of JPMorgan Chase 6 Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMor

y Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Trn: 0825300365Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0193938 Trn: 0244900365Es Interest Payment Ending Balance We value your relationship with JPMorga