Epstein Secrets

Total enclosures: 3 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Premier Banking Summary 739-110438 Depos

96 3035898650 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5768,69/BNF/EUR4634.6 0 Aug 05 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FI

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan EFTA01526528 Funds for providing services. Read the JPMorgan Funds prospectuses care

te Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 10 Description Book Transfer A/C: PKO BANK POLSKI SA WARSAW POLAND 009750RG: /00000000000739110438 JEFFREY E EPSTEIN Aug 12 Aug 12 REF: /ACC/U1 MALA WARSZAWSKA 211700 MRAGOWO, POLAND/BNF/PKOBPSAODDZIAL

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad

nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa

pean Parliament Michael Armacost, President, The Brookings Institution; former U.S. Ambassador to Japan Jarzy Baczynsk, editor-in-chief, Polityka, Warsaw Euan Baird, Chairman, Schumberger Limited Piero Bassetti, former Chairman, Chamber of Commerce and Industry of Milan Riley P. Bechtel, Chairman a

Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Notice of Check Image Format Change Beginning J

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan EFTA01526494 Funds for providing services. Read the JPMorgan Funds prospectuses care

EL STRUCTURES REF: REF BALANCE DUE ON PURCHASE OF STEEL SHED Jun 24 IMAD: 0623B1QGC01C005634 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK WARSAW, POLAND BEN: TADEUSZ MUCINISKI REF: UI.CHALUBINSKIEGO 8 00613 WARS EFTA01526490 ZAWA/ACC/SWIFT: CITI PLPX NO NAME G IVEN SSN: 0264669 Jun 24

263146 PARIS PA 95.00 European unien Elm $110.93 11/14/17 UBER 'NFIVA HELP.UBER.COM HELP.UBER.COM N ICl9 European Utz $13.99 11/15/17 MORGAN CHAMPS ELYSEES 0143598297 PARIS PA E uropean upioux $88.25 11/15/17 UBER 'TRIP S3U3B HELP.UBER.COM HELP.UBER.COM N 13.44 European Ugir9 $15.81

10/38 Detail Continued Foreign Spend Amount 02/04/18 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW N.Y. I F KENNEDY I WA WA UNITED STATES OF AMER Carder Class: LO LO YY 00 re 00 $2,539.61 Number Passenger Name. Document Type: AGENCY