Epstein Secrets

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7/31/09 Date Description Deposits & Credits Transfe

Tm: 4,200.00 597,892.86 07/22 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 11,970.00 609,862.86 Aba/221571473 Firstbank Puerto Rico Ref./Brit/Our Ref Jpm090722-002641 JPMorgan Chaseref4455209203Ff Reversal of Entry Dtd 07/22/2009 Tm 0753 800203Es As Uta Need Valid Bene A Cct Num

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

sits & Credits 523.37 rred From DDA Ac# 000000739110438 To DDA Ac# rred From DDA Ac# 000000739110438 To DDA Ac# Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527463 Transfers & Withdrawals Balance 275,399.79 16,500.00 258,899.79 263,399.79 1,000,000.00 1,263,399.79 148.28 69.94 64.91 1

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

1Qgc02C006286 Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: 0112B1Qgc06C00541

s Withdrawals Balance 259,000.00 1,702,100.25 100,000.00 1,602,100.25 12,000.00 1,590,100.25 2,500.00 1,587,600.25 2,149.63 1,585,450.62 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 or 10 JPM-SDNY-00003449 SDNY_GM_00272647 EFTA01482311

13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY Trn: 1489600213Es 08/01 08/01 Fedwire Debit

ne Transfer To Chk Transaction#: 09/12 Check # 1270 09/16 Check # 1268 09/16 Chase Autopaybus 09/17 Phone Instructions From Client From J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 1,500,000.00 56,858.85 1,500 00 $237,977.35 236,477.35 6,647.34 229,830.01

Imad: 09/10 09/10 Book Transfer NC: Ronald Rod 'e, FL 34952 Ref Fee And Reimbursement of Expenses -Lsje Trn: 09/10 09/10 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 09/10 Check # 1267 09/11 American Express ACH Pmt W8796 Web ID: 09/12 09/12 Payment To Chase Card Ending IN 4927 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

3 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC From To As 07/12 Book Transfer A/C: Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 F

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

3477576131 Check Check Chase # 1270 # 1268 Autopaybus 0000Xxxxx027227 PPD ID: 4760039224 Phone Instructions From Client From To 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,

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

3 Transaction#: EFTA01528583 # 1270 # 1268 09/16 Chase Autopaybus 0000Xxxxx027227 PPD ID: 09/17 Phone Instructions From Client From 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,

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

Inc. 08/01 08/01 08/01 08/02 08/07 Deposits & Credits 08/01 Transferred By ACH To As Requested 08/01 Transferred By ACH To As Requested Firstbank Puerto Rico Firstbank Puerto Rico Fao Maple, Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es

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

rgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2760,98/Bnf/Eur2000.00 Trn: 2217000284Fx 10/11 Transferred By ACH To World Air LLC Firstbank Puerto Rico Account Funding American Express ACH Pmt W6026 Web ID: 2005032111 81,128.03 382,233.80 Page 4 of 12 Fao Thomas 1,495.00 Deposits & Credits