Epstein Secrets

UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Aug 12 REF: /BNF/EUR2854.32 Fedwire Debit VIA: WELLS FARGO SF /121000248 EFTA01526103 A/C: RICHARD INVESTMENTS DBA, RICH REF: FORD SALES REF: 1FTNW21P93ED75 842 Aug 12 IMAD: 0812B1QGCO2C003947 Fedwire D

te Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 25 Description CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF:MR. FABRICE ALLEBE/ACC/SWI FT:CITIFRPP NO NAME GIVEN SSN: 0233322 Aug 26 Internal Funds Transfer

Transfer JEFFREY E EPSTEIN Feb 04 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO SF /121000248 Feb 04 A/C: IMAD: 0204B1QGC06C003888 EFTA01526193 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Feb 05 REF:

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2536,40/BNF/EUR2000.0 0 Feb 25 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Feb 27 Feb 27 REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT: CGBAFRPX NO NAME GIVEN SSN: 0261891 Interest Paid

Transfer JEFFREY E EPSTEIN Mar 24 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO NA /121000248 Mar 29 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0324B1QGC02C001333 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 29 A/C: JEF

9 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT CHIPS Debit EFTA01526418 VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR XAVIER KERHERNO/ACC/SW IFT:CITIFRPP NO NAME GIVEN SSN: 0284180 $50,000.00 $1,156,564.48 $40,0