Epstein Secrets

edwire Debit VIA: COMERICA BK /072000096 A/C: BANYAN AIR SERVICES, INC. REF: REF: AIRCRAFT REGISTRATION NUM EFTA01526787 BER N908JE ACCT NAME: JEGE INC 50% DEPOSIT ON AIR CELL UPGRADE/TIME/09 :56 Sep 21 Sep 22 IMAD: 0921B1QGCO5C001457 Check Paid # 1129 CHIPS Debit VIA: HSBC BANK USA /0108 A

ge 3 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 07 Sep 07 Description Deposit Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-00000

10438 Jeffrey E Epstein Activity Date Description Debit Credits (coM ) Balance Mar 30 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. REF: /ACCNVORTH AVE OFFICE NO NAME GIVEN IMAD: 0330B1OGC02C006856 S203000.00 $490,209.87 Mar 31 Interest Paid $1,333.80 5491,633.47 Mar 31

OFFICE NO NAME GIVEN IMAD: 0330B1OGC02C006856 S203000.00 $490,209.87 Mar 31 Interest Paid $1,333.80 5491,633.47 Mar 31 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M 1043000261 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

AS, USVI 00802/ACC/MTh PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0721BMGC04C005931 550,000.00 Jul 21 Fedwlre Dalt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD 072181OGC03C00:3991 S200,000.00 S1,084,047.72 Jul 25 Fedvnre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0725511OGC03C008830 5

20 $105,000.00 $269,308.40 Check Paid # 1081 Check Paid X 1065 Cheek Paid I 1066 Check Paid I 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK MI /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NP4OHISLAINE MA XWELL NEW YORK NY 10022-/AC O RF8=

DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 072181OGC04C005931 Jul 21 Fedoras Debt 5200,000.00 $1,064,047.72 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 072181OGC03C003991 Jul 25 peewee Debit $50,000.00 31,014,047.72 Vlk COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0725810GCO3C

.20 $105,000.00 $269,308.40 Check Paid l 1081 Check Paid* 1065 Cheek Paid I 1066 Check Paid a 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK M /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRENF40HISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000