Epstein Secrets

Primary Account: 000000739110438 For the Period 7/1/09 to 7/31/09 00000479 DPI 802 215 21509 - 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

ct 50 %/Time/16:20 Imad: 0722B1Qgc03C006230 Trn: 0744300203Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental Technology Control Inc Ref:Jeffrey Epstein Necphone Upgrade 50 % Imad: 0722B1Qgc06C006577 Trn: 0759400203Es 07/22 Funds Transferred From DDA Ac# 000000739110438 To DDA Act 00

8 For the Period 5/1/10 to 5/28/10 00016598 DPI 802 215 14910 - 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

chardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR B

t: 000000739110438 For the Period 5/1/10 to 5/28/10 /100656298021/ 00016598DPI 802 215 14910 - NNNNNP 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

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

son &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands