Epstein Secrets

ary Account: For the Period 2/1/11 to 2/28/11 /100656298021/ 00017783DPI 802 215 06011 - NNNNNNNNNNNP 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 Pauline F Esposito For assistance after business ho

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

3000021 A/C: American Export Company Ref: Lsj Invoices R110145 R110204 R110124 Imad: 0202BlQgc04C007495 Trn: 1283800033Es 02/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv No 528689/Acc/Member A/C.2009572 71 No Name Given Imad: 0202B1Q

the Period 2/1/11 to 2/28/11 00017783 DPI 802 215 06011 - NNNNNNNNNNN 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 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Imp

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

3000021 A/C: American Export Company Ref: Lsj Invoices R110145 R110204 R110124 Imad: 0202B1Qgc04C007495 Trn: 1283800033Es 02/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv No 528689/Acc/Member A/C.2009572 71 No Name Given Imad: 0202B1Q

the Period 3/1/11 to 3/31/11 00018697 DPI 802 215 09111 - NNNNNNNNNNN 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 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Imp

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

C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1004 Lsj Llc Flagpole Poolimad: 0317B1Qgc01C004855 Trn: 1349800076Es 03/17 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv 530197/Acc/Member Acct No Name Given Imad: 0317B1Qgc04C006797

ary Account: For the Period 3/1/11 to 3/31/11 /100656298021/ 00018697DPI 802 215 09111 - NNNNNNNNNNNP 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 Pauline F Esposito For assistance after business ho

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

y/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1004 Lsj Llc Flagpole Poolimad: 0317B1Q cO1C004855 Trn: 03/17 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Ls' Inv 530197/Acc/Member Acct No.200957271 No Name Given Imad: Trn:

the Period 10/1/11 to 10/31/11 00018522 DPI 802 215 30511 NNNNNNNNNNN 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired

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

28 10/31 10/31 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 1025B1Qgc03C006391 Trn: 1364500298Es 10/25 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Aba/211288161 Orono ME Ben: Accent On Windows Ref: Lsj Inv-1433 Imad: 1025B1Qgc01C005838 Trn: EFTA01527995 1364300298Es

ary Account: For the Period 12/1/11 to 12/30/11 /100656298021/ 00018817DPI 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006

Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 20 And 11 21 Invoices Imad: 1202B1Qgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/0: Cb Funds Tr

the Period 12/1/11 to 12/30/11 00018817 DPI 802 215 36511 NNNNNNNNNNN 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired

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

ebit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11 20 And 11 21 Invoices Imad: 1202BlOgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202BlOgc04C006199 Trn: 1888200336Es Book Transfer Credit B/0: Cb Funds Trans Pr

ary Account: For the Period 10/1/11 to 10/31/11 /100656298021/ 00018522DPI 802 215 30511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006

2307.69 Trn: 4340400298Fx 10/25 10/25 10/25 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 10/25 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Aba/211288161 Orono ME Ben: Accent On Windows Ref: Lsj Inv-1433 Imad: Trn: 10/25 Fedwire Debit Via: Firstbank PR/22157147