Epstein Secrets

DPI 802 245 03309 - 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 Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. • www.MorganOnline.com JPMorgan Pr

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 EFTA01527194 various services to the funds. 3PMorgan Private Bank is a marketing name for private banking business co

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

01/12 01/12 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0108610gc03C004488 Trn: 0711300008Es Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Trn: 0314900008Es 231740750 231740752 Deposit Deposit Funds Transferred From Asset Ac# Q15397005 To DDA Ac# 000000739110438 As

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/09 to 1/30/09 Date Description 01/07 Foreign Remittance De

Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0108B10gc03C004488 100,000.00 795,965.65 Trn: 0711300008Es 01/08 Book Transfer NC: Seb Bankas Vilnius Lithuania 2600 - Tm: 0314900008Es 2,000.00 793,965.65 01/09 Deposit 231740750 22,113.14 816,078.79 01/09 Deposit 231740752 4,235.67 820,3

J.PMorgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 811109 to 8131/09 Date Description Deposits & Cr

ork NY Ref:/Ocmt/U$D3371,54/Bnf/Eu2307.69 Trn: 6674100238Fx 08/27 Chase Epay Web ID: 5760039224 25,694.35 131.755.45 08/31 Book Transfer NC: Seb Bankas Vilnius Lithuania 2600 - Ref/BM/ODA/11908670 Trn: 3,000.00 128,755.45 0770500243Es 08/31 American Express Web Remit Web ID: 2005032111 52,945.74 75,8

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. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.

4/Bnf/Eur2307.69 Trn: 6674100238Fx 08/27 08/31 08/31 08/31 08/31 08/31 Total Chase Epay 776786468 Web ID: 5760039224 Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Ref:/Bnf/DDA/11908670 Trn: 0770500243Es American Express Web Remit 090831061781291 Web ID: 2005032111 American Express Web Remit