Epstein Secrets

,486.29 Fedwire Debit VIA FIRSTBANK PR NC: ISA LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 Oa IMAD: 0227B1Q0C05C004631 $10,000.00 $1,178,48629 Feb 27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3

I Checking Account Number Jeffrey E Epstein Activity Date Description Debit Credit,. Balance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC:

ANDS PR BEN: LSJ, LLC $1 00, 000. 00 31,029,089.32 REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 WAD: Apr27 Interne u s ranser JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS MEMO DOA ACS TTER FROM CLIENT $205,000.00 5824,089.32 A

I' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARB /A CCI1BAN: Feb 27 Fedwire Debi

8,486.29 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED 1100K QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09148 SAN JUAN 009 oe two: ÉSb2-7. — Fe0wire Debt 550,000.00 51,128,48629 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . T

n Activity — JPMorgan Private Bank (cont) Date Description Debit %bum Feb 27 Book Transfer 52.500.00 $1,191,48829 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: EVELYNE BOULET, REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN

ISLANDS PR BEN: LSJ, LLC $100,000.00 31,029,089.32 REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC41518 PONCE DELEON AVENUE P09148 SAN JUAN 009 IMAD: 0427B1OGCO8C003377 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 0007 39110438 TO DDA ACM 000739116

Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credit,. iccrt ) Balance Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROI