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

f 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 31 Description Fedwire Debit VIA: CITICORP FL /266086554 A/C: DAVID C. MYERS REF: REF: 50% DEPOSIT INVOICE # PHO 01 DNR SOLUTIONS Mar 31 IMAD: 0331B1QGCO2C003915 Fedwire Debit VIA: NORTH

: 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

Description Opening Balance May 02 Fedwire Debit VIA: FIDELITY FED B&T /267087358 May 05 A/C: IMAD: 0502B1QGC05C002083 Fedwire Debit VIA: CITICORP FL /266086554 A/C: DAVID C. MYERS REF: REF: BALSNCE INVOICE # PH001 D NR SOLUTIONS May 05 IMAD: 0505B1QGC06C003464 Book Transfer May 06 A/C: JE

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 07 IMAD: 0702B1QGC03C004646 Fedwire Debit VIA: WELLS FARGO SF /121000248 Jul 07 EFTA01526087 A/C: IMAD: 0707B1QGC06C005192 Fedwire Debit VIA: COLONIAL BHAM /062001319 Jul 08 A/C: JEFFREY EPSTEIN IMAD

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 16 IMAD: 0715B1QGC07C003540 Fedwire Debit VIA: CITICORP FL /266086554 Jul 16 A/C: IIIIIIMMINIM IMAD: 0716B1QGC06C003889 Fedwire Debit VIA: WELLS FARGO NM /107002192 Jul 16 A/C: ZORRO DEVELOPMENT CORP

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jan 03 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jan 03 A/C: IMAD: 0103B1QGC07C004473 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE, INC. Jan 04 Jan 04 IMAD: 0103B1Q

004FF REFO S1 OF 05/01/04 Book Transfer Jan 04 A/C: NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit EFTA01526380 VIA: CITICORP FL /266086554 Jan A/C: CHIPS Debit VIA: CITIBANK /0008 A/C: SSN: $25,000.00 $1,638,098.86 3046255136 $1.32 $25,000.00 $1,688,098.86 $1,71