Epstein Secrets

000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01656686 ..Atl7 12002 JPNIo an Chase Bank Account Number: Q 79961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8

..Atl7 12002 JPNIo an Chase Bank Account Number: Q 79961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8 of Activity by Date Siang an type continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Dis

rest Payment 9.21 277,060.38 04/30 Ending Balance $277,080.38 Total $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPM-SDNY-00052287 Chase EFTA01656697 November 01, 2006 • Ghlslalne Maxwell November 30,2006 Page 3 of 6 Primary Account NumbeME JPMorgan 0

$81.859.44 Nov24 Book Transfer Debt NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE 0013: FX OPERATIONS NEW YORK NY REF: /OCIATMS02930,76/MW/GBP1500.0 0 $2,930.76 $78,728.68 Nov 24 Check Paid I 1022 51,000.00

P 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29, 2007 through October 31, 2007 Account Numb€00000 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorg

IENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL. Confidential Treatment Requested by JPMorgan Chase Pagd afe JPM-SDNY-00052180 EFTA01656703 JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numb Checks Paid Check Number Dale Paid Amount 1082 10/03 5192.00 1083 10/02 50,000

ing Balance Deposits Transfers 8 Credits Withdrawals Balance 1,907,820.04 487.61 86,000.00 2,862,949.23 2,863,438.84 $2,883,436.84 Total J.P.Moruan $11,901,261.09 ($10,948.8442B l'agc 2 nf'4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051807 Chase EFTA01656699 GHISLAINE MAXWE

0 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88 5732,518.52 VIA FLEET NATI. BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-

CLIENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL. Confidential Treatment Requested by JPMorgan Chase Pagd JPM-SDNY-00052180 EFTA01654582 JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numb Checks Paid Check Number Dale Paid Amount 1082 10/03 $192.00 1083 10/02 50,000

GY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29, 2007 throw h October 31, 2007 Account Num Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine 'fter business hours, 7 days a week: Private Access Checking GHISLAINE MAXWELL Checking

820.04 50,000.00 1,857,820.04 2,857,820.04 o DDA Act 07/29 Interest Payment 487.61 2,883,436.84 07/29 Ending Balance $2,883,436.84 Total J.P.Moruan $11,901,261.09 ($10,948.04422) Page 2 n14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051807 Chase EFTA01654578 Primary Account:

e Debit $72,504.88 $732,618.52 ' TL BANK CT • CH CADKLAC-OLOSMOBr-E REF: IMAD: Nov 08 Fedwire Debit 572,504.88 $660,01164 r BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE :IErkl; M11 Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654570 October 30,2004 - Jeffrey E Epstein November

C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29 31, 2007 Account Num Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate

139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JPMSDNY-00033296 Chase EFTA01654608 • 07 12005 JPIslorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154.1002 °JPMorgan Private Bank Account Numbe, Asset Account Portfolio Page 13 of 18 FINANCIAL TRUST COMP

Transfer Debt $2,930.76 $78,728.88 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE 00B: FX OPERATIONS NEW YORK NY REF: /OCIATMS02930,78/BNF/GBP1500.0 0 Nov 24 Check Paid I 1022 $1,000.00 $77,728.68 Nov 28 Inter

VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDS/MD(3LE rial~ IMAD NOV 08 Fedwire Debit S72,504.88 SO30,01164 VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 IMAD: Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654605 October 30,2004 - Jeffrey E Epstein

ment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654320 ll 7 I2002 ..A JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 °JPIVIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* cont

rest Payment 9.21 277,060.38 04/30 Ending Balance 5217,080.38 Total $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPNI-SDNY-00052287 Chase EFTA01654331 November 01, 2006 • November 30, 2006 Page 3 of 6 GhlslitIne Maxwell Primary Account Number JPMorgan

REENIOACH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 1105810GCO7C004248 $72,504.88 5732,518.52 Nov 08 Fedwire Debt VIA FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 'MAD: 1108810GC03C001857 S72,504.88 8860,013.84 Jeffrey E Epstein Ffiniary Account Nrunber. ° JPMorgan Private Bank (cont.) C

I2002 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN Asset Account Portfolio September 01, 2002 - September 30, 2002 CIJPMorgan Private Bank Page 8 of 9 Activity by Date SettAtmel TrPo continued OLOINIly INTS0100n Amount USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO PALM

25,529.35 APT 26 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM EtH7 7-06 ORG. FX USD INCOMING/FEWCHIPS/DOA WO CHASE MANHATTAN BK, CHASESIDE OGO. FX OPERATIONS NEW YORK NY REP /0CPATAISD2633.95/BNFTEUR2016.5 $2,633.05 Sea 805.40 0 S7,776.452.04 S7,149,548.55 Ending B

5805,023.40 VIA CITISANK /0008 NC: SS Nov 05 F e Debt $72,504.88 5732518.52 572504.88 $805,773.40 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 MAD: Nov 08 Fedwire Debit VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/11:02 !MAD: S72:5