Epstein Secrets

Commercial EFTA01528037 Bank Ben: Kellerhals Ferguson Llp IOLTA Imad: 1229B1Qgc08C009017 Trn: 16834003

E 19714 - 6076 Primary Account: For 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

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0217B1Qgc06C006289 Trn: 1609500048Es 0

DE 19714 - 6076 Primary Account: For the Period 2/1/12 to 2/29/12 00019352 DPI 802 215 06112 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

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0120B1Qgc05C007065 Trn: 1210500020Es 0

E 19714 - 6076 Primary Account: For the Period 12/31/11 to 1/31/12 00020990 DPI 802 215 03212 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

42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/30/12 to 7/31/12 J.P. Morgan Team Janet Young 00018148 DPI 802 211 21412 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10

42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc B

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00049251 DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 F

ficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krobli City: Tampa State: FL Zip Ced

Incoming call back from Harry Beller on 2/15/13 1:55 p.m. by Janet Young From: Richard Kahn [mailto: Sent: Friday, February 15, 2013 1:48 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 2-15-2013 Please

ficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip

Call back to Harry Beller completed by Janet Young on 2/21/13 4:37 PAL From: Richard Kahn [mailto: Sent: Thursday, February 21, 2013 4:25 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire

a/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debi

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/1/13 to 1/31/13 J.P. Morgan Team Janet Young 00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348

A Trust Account Ref: Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Trn: 1126600200Es 07/19 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Ima

s) Table of Contents Consolidated Summary Private Client Checking Plus Private Client Savings Check Images Page 2 3 9 10 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Page 1 of 12 0022