Epstein Secrets

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/31/09 to 2/27/09 Date Description 02/19 Fedwire Debit Via: W

7.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Tr

J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/09 to 4/30/09 Date Descript

edwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0417B1Qgc06C003620 100,000.00 801,720.90 Trn: 0506800107Es 04/17 Fedwir i Vi W hovia Bk NA PA/031201467 NC: 14,000.00 787,720.90 Ben: Imad: 041781Qgc01C002635 Trn: 0265400107Es 04/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC:

J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511109 to 5/29/09 Date Descript

05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14 Fedw

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

3000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0619B1Qgc01C003651 Trn: 0532900170Es Funds Transferred From Asset Act Q30171005 To DDA Ac

unds/Securities 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. S

n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0

unds/Securities 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. S

n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0