Epstein Secrets

6712 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty 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.

g & Associates Imad: 0203B1Qgc03C003346 Trn: 0669200034Es 01/29/2009 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD535,45/Bnf/Eur400.00 Trn: 3513900034Fx 02/03 Funds Transferred From

JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Deposits & Transfers & Date

00' 9,500.00 1,013,259.79 As Requested 12/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 32,285.00 980,974.79 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 70b United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD32285,00/Bnf/Eur25000.00 Trn: 9133600338Fx 12/08 Fedwire Debit Via

JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE

1Qgc03C003346 Tm: 0669200034Es 02/03 01/29/2009 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, 535.45 2,537,243.91 Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmUUSD535,45/Bnf/Eur400.00 Trn: 3513900034Fx 02/03 Funds Transferred From

JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE

osit 291610821 20,130.00 1,238,711.66 03/05 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 3,864.06 1,234,847.60 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD3864,06/Bnf/Eur3000.00 Trn: 7568400064Fx 03/05 Foreign Remittance D

b Funds Trans Sameday Cdt Rettampa FL 33610- Org: 2,755.00 916,571.86 Aba/021502011 Banco Popular DE Puerto Rico Ret/Bnf/Our Ref Jpm090617-002217 JPMorgan Chasere. f Reversal of Entry Dtd 06/17/2009 Trn 0427 400168Es As Bbk Sts Need Bnf Vali D 9 Digits Acc Less Fees Trn: 3216900168Hh 06/17 Fedwire Debit Via

ce Tm: 0758400162Es 30,000.00 918,165.86 06/12 Foreign Remittance Debit NC Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,849.00 915,316.86 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD2849,00/BnffEur2000.00 Tm: 3154200163Fx 06/15 Fedwire Debit Via: W