Epstein Secrets

m has done to help solidify the broader banking system. Please note that funds you hold in noninterest-bearing transaction accounts(1) at JPMorgan Chase Bank, N.A. will continue to be insured under the FDIC's general deposit insurance rules (www.fdic.gov) as these are separate and distinct from the TAGP.

insurance rules (www.fdic.gov) as these are separate and distinct from the TAGP. For additional information, please do not hesitate to contact your J.P. Morgan team. As always, thank you for your business. (1)Includes certain interest-bearing checking (NOW) accounts, as long as the maximum rate of intere

JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01527320 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.

tbank PR/221571473 A/C: Scott Graf Ref: 11/9/09 Invoice Imad: 1118B1Qgc07C011390 Trn: 1188200322Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 1118B1Qgc07C011391 Trn: 1188300322Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requeste

. If you have any questions or would like additional information, please contact your J.P. Morgan team. Thank you for your trust and confidence in J.P. Morgan. Page 7 of 8 EFTA01527985 Primary Account: For the Period 10/1/11 to 10/31/11 Important Information About Your Statement In Case ofErrors or Q

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

EFTA01527977 10/12 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 10/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: RefOct 2011 Invoice Imad: Trn: 10/12 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: Trn: Transfers & Wit

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Ex

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses Imad: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial

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

/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/16 09/16 09/17 09/17 09/21 Description Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 0916B1Qgc04C008008 Trn: 1028900259Es Chase Epay 787642859 Web ID: 5760039224 Fedwire Debit Via: Colonial Bank/062001319

JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01527338 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.

so Realty PC Escrow Ref: Lafayette Contractors Inv 15634 Imad: 1222BlOgc03C003365 Trn: 0580000356Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 1222BlOgc05C003015 Trn: 0579600356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/18/09 Invoice Imad:

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

71473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-Requisition#1 Imad: 0218BlOgc07C006621 Trn: 1049300049Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan

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 4 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

e USA Corp Ref: Lsj Master Suite Req ►2/Time/16:38 Imad: 0111B1Qgc010005062 Trn: 1451200011Es 01/11 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 1-6-2010 Imad: 0111B1Q9c07C004669 Trn: 1474000011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Lsj

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

000091Es Fedwire Debit Expenses 3 23 2010 Imad: Check # 1214 Fedwire Debit NY Ben: Fedwire Debit Lsj Llc Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel 0401B1Qgc02C009982 Trn: 1839800091Es Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers Imad: 0405B1Qgc04C000727 Trn: 00852000

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

dwire Debit Via: Hsbc USA/021001088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: Trn: 03/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: RefFeb 2011 Invoice Imad: Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad