Epstein Secrets

Primary Account: 000000739110438 For the Period 8/1/09 to 8/31/09 00000425 DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hour

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

bit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc08C006169 Trn: 0850400224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion -Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 0812B1Qgc06C004256 Trn: 0897700224Es EFTA01527264

Primary Account: 000000739110438 For the Period 9/1/09 to 9/30/09 00027867 DPB 802 215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hour

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

tors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling Reqt3,Eifs Reqt2,Plaster Req15, Roofing Bacilli] & Archive Areafinishtrim Reqt2 Trn: 1041600245Es 09/02

nt: 000000739110438 For the Period 1/30/10 to 2/26/10 /100656298021/ 00032392DPB 802 215 05810 - NNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100

Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011 No Name Given Trn: 0809700057Es 02/26 Fedwire Debit Via: First

For the Period 12/1/09 to 12/31/09 00017043 DPI 802 215 00410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

er Inc Imad: 1203B1Qgc07C008418 Trn: 1351800337Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer

38 For the Period 1/30/10 to 2/26/10 00032392 DPB 802 215 05810 - NNNNN 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

argo NA/121000248 A/C: Zorro Development Corporation Imad: 0209B1Qgc03C002375 Trn: 0632600040Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Ref:Lsj Office Pavilion-Office Eifsreq 6 & Office Trim Req 3/Acc/Local Aba 021606674 No Name Given Imad: 0209B1Qgc08C004723 Trn: 1340800040E

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

t: 000000739110438 For the Period 1/1/10 to 1/29/10 /100656298021/ 00016738DPI 802 215 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou

Tank &Manufacturing Ref: Ref: Inv t 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: 021606674 No Name Given Imad: 0111B1Q9c08C007615 Trn: 1490400011Es 01/11 Book Transfer A/

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business

: For the Period 1/1/10 to 1/29/10 00016738 DPI 802 215 03210 - NNNYN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Priva

/C: Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es Fedwire Debit Via: Banco Popular PR/ A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: No Name Given Imad: 0111B1Qgc08C007615 Trn: 1490400011Es Book Transfer A/C: The Bk of N