Epstein Secrets

392 YRTRAN 05/21/04 FArre 1008.79 CASH LTR PAID Cash Letter 018224 $10.00 $3,265,035.73 Jun 17 Book Transfer NC: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00938-2708 ORG: 1000739116312 GHISLAINE MAXWELL BEN: /198011735 JERMAINE RUAN 97,000.00 $3,258,035.73 Confidential Treatment Reque

2001319 NC: 118 EAST 85TH STREET LLC IMAD: 0308B1OGC08C002781 525 000 00 $3,269,045 73 Jun 09 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: 1000739118312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JSIACC/SO

RSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0517B1QGC03C001804 May 17 Fedwire Debit $50,000.00 $398,752.21 VIA: COLONIAL BANK NA /082001319 NC: JEFFREY EPSTEIN IMAD: 051781OG

* Q3 0171005 (PRN) TO DOA ACM 0007391104 38 LETTER FROM CLIENT May 19 Book Transfer $1,000.00 $1,357,752.21 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -48B ORG: /000739110438 JEFFREY E EPSTEIN JPMorgan Private Bank Credits Balance $498,752.21 540,000.00 $358,752.21 51.080.000.80 S1.358.752.

Svc Fee Jun 17 ICLB100576 I0392 YRTRAN 05/21/04 FAmt 1006.79 CASH LTR PAID Cash Letter 016224 Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /000739116312 GHISLAINE MAXWELL BEN: /196011735 JERMAINE RUAN $4,000.00 $3,265,045.73 $25,000.00 Credits Balance

IA: COLONIAL BANK NA /062001319 Jun 09 A/C: 116 EAST 65TH STREET LLC IMAD: 0608B1QGC06C002761 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T