Epstein Secrets

Internal Funds Transfer Mar 03 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO SF /121000248 Mar 03 A/C: IMAD: 0303B1QGC04C002863 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB OR

Mar 19 Description Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 JEFFREY E EPSTEIN BEN: /02474-8 REF: FONTAO/ACC/SWIFT: ITAUBRSP, AG ENCY # 1765-PAB ROCHE CHIPS Debit VIA: CITIBANK /0008 Mar 24 A/C: IIIIIMMINIMINIIM SSN: 0264152 Book Transfer Debit A/C: FX US

: 0505B1QGC06C003464 Book Transfer May 06 A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 May 06 A/C: IMAD: 0506B1QGC01C002026 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST

E TTER FROM CLIENT Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 EFTA01526056 JEFFREY E EPSTEIN REF: FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY # 1765-PAB ROCHE/BNF/BANKOITAU, #341,SAOPAOLO,BRZL CPS # 542.977.53 1-20 May 09 Fedwire Debit VIA: COLONIAL BHAM /062001319

AS, USVI 00802rACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0508131OGC02CO01970 May 08 Fadwtre Debt S50,000.00 $949,296.19 VIA: WELLS FARGO NM D EVELOPMENT CORPORATION WAD: 0506B100C07C002008 May DS Internal Funds Transfer $250,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRE

T May 09 Book Transfer $4,000.00 $2,145,296.19 NC: ITAUSA-SERVICERIBDPRFCO-SPCSDB NEW YORK NY 10008- ORG: M00739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY a 1765-PAB ROCRFJBNFiBANKOiTAu, 9341.SAOPAOLO,BRZL CPS 0 542977 53 1-20 May 09 Fedwire Debit $1,500,000.00 $219929819 VIA:

FED/CHIPS/ODA C/O CHASE MANHATTAN BK, Ch4ASESIDE OGEE FX OPERATIONS NEW YORK NY REF: /0CMTAJSD2828.30/BNNEUR2160.0 0 Nov22 Fedwire Debit VIA: WELLS FARGO NA Debit $10,000.00 ° JPMorgan Private Bank Credit. (Cont.) Balance $375,587.00 $30,060.00 S28,385.00 5370,71987 $342,334.62 $2,16829 5340,16

A $1,800.0(0.00 $2.199,296.19 May 09 Book Transfer 34,000.00 $2,145,296.19 NC: ITAUSA-SERVICER1BDPRFCO-SPC&DB NEW ORGA JEFF STEIN N. REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 81765-PAD ROCHFJENFA3ANKOITAU, 8341,SAOPAOLO,BRZL CPS * 542.977 53 1-20 May 09 Fedwire Debit he' NC: JEFFREY EPSTEIN IMAD

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMDUSD2828.30/BNF/EUR2160.0 0 62,828.30 3337,338.08 Nov22 Fedwie Debit VIA WELLS FARGO NA /121000248 ZORRO DEVELOPMENT CORPORATION IMAD: 1122810GCO7C005182 $50,000.00 $287,338.08 NOV 22 Fedwire Debit VIA CITIZENS BANK DE /03110114

S50,000.00 $2,149296,19 May 09 Book Transfer NC: ITAUSA-SERVICERISDPRFC0-SPCSDB NEW YORK NY 10008- ORG: /000739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY t 1765-PAB ROCHE/BNF18ANK0ITAU, e341,SAOPA0LO,BRZL CPS 0 542.977 53 1-20 $4,000.00 $2,145,296.19 May 09 Fetid. Debit VIA: C