Epstein Secrets

3/1/08 to 3/31/08 00000978 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. • ww.MorganOnline.com JPMorgan Priv

ship with JPMorgan Private Bank and t hank you for your banking business. Page 6 of 26 EFTA01530718 Primary Account: For the Period 3/11tH.... JPMor an Private Access Checking JEFFREY EPSTEIN $76.68 $76.68 $81.81 $81.81 $268.30 $268.30 You can conveniently view your statement and front and

Reich & Tang Distributors Inc. is 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. JPMorgan Private Bank is a marketing name for pri

Check # 2144 # 2119 # 2147 # 2153 # 2150 # 2149 # 2155 # 2148 # 2141 # 215 03/26 ADP TX/Fincl Svc ADP - Tax 55601415576118E CCD ID: 03/26 ADP TX/Fincl Svc ADP - Tax 6618E 032712A01 CCD ID: 03/26 Check 03/26 Check # 2139 # 2157 03/27 Funds Transferred From DDA A/C# SP As Requested 03/27 ADP TX/Fincl Svc ADP - Ta

JPMorgan Private Bank JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111108 to 1131108 Date Description Deposits & Credits Transfers

1 01/30 Check # 2047 (5,000.00) 166,413.11 01/30 ADP TX/Fincl Svc ADP - Tax 57200532036518E CCD ID: 9333006057 (2,809.25) 163,603.86 01/30 ADP TX/Fincl Svc ADP - Tax 6618E 013104A01 CCD ID: 1223006057 (1,374.10) 162,229.76 01/30 Check # 2040 (368.25) 161,861.51 01/30 Check # 2026 (91.55) 161,769.96 01/31 A

JPMorgan Private Bank 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 311108 to 3/31/08 Deposits & Tran

,687.00 03/25 Check # 215 (76.68) 29,610.32 03/26 ADP TX/Fincl Svc ADP - Tax 55601415576118E CCD ID: 9333006057 (2.762.94) 26,847.38 03/26 ADP TX/Fincl Svc ADP - Tax 6618E 032712A01 CCD ID: 1223006057 (1,196.26) 25,651.12 03/26 Check # 2139 (400.00) 25,251.12 03/26 Check # 2157 (23.82) 25,227.30 03/27 Fund

JPMorgan Private Bank 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 02/09 Ch

152.33 02/10 Check # 2697 1,300.00 184,852.33 02/11 ADP DUFincl Svc ADP - Tax 52201266481118E CCD ID: 9333006057 3,075.13 181,777.20 02/11 ADP TX/Fincl Svc ADP - Tax 6618E 021205A01 CCD ID: 1223006057 1,204.77 180,572.43 02/12 American Express Web Remit 090212062110260 Web ID: 2005032111 69,833.05 110,739.38 02/1

J.PMorgan 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 511109 to 5/29/09 Date Descriptio

2,930.70 05/19 Check # 3006 300.00 152,630.70 05/20 ADP TX/Find Svc ADP - Tax 30501329565218E CCD ID: 9333006057 2,894.49 149,736.21 05/20 ADP TX/Fincl Svc ADP - Tax 6618E 052119A01 CCD ID: 1223006057 1,094.78 148,641.43 05/21 Check # 3017 30,000.00 118,641.43 05/26 Check 1,300.00 117,341.43 05/26 Check #

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

15 PPD ID: 1590539080 City of Wpb Payment 3605764610 PPD ID: 1596000448 05/16 ADP TX/Fincl Svc ADP - Tax 57201484845018E CCD ID: 9333006057 05/16 ADP TX/Fincl Svc ADP - Tax 6618E 051720A02 CCD ID: 1223006057 05/23 ADP Payroll Fees ADP - Fees 1318E 1419090 CCD ID: 9659605001 05/30 ADP TX/Fincl Svc ADP - Tax 57001468827518E CC