Epstein Secrets

Debit Via: Bank of America N.A./0959 A/C: Acc 9477875956 Shawmut Equipment CO Inc Ssn: Trn: 9728001318Hy Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Ref: Acct Name Jp Molyneux Studio Ltd Corporate Account Ref: Proposal Nos60085R 60087R 60088R 60089R And 60090R Trn: 0586400318Es Fed Wire

ation CO Llref: Acct:Michelles Transportation CO Llc Imad: 1108B1Qgc07O0O5586 Trn: 060160O312Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No 3212115 Imad: 1109B1Qgc05O003522 Trn: 0414300313Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref:

edit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:30 Imad: 0911D3Qci20C004205 Trn: 0476001254Ff Amount - 139,720.00 - 100,000.00 - 23,000

d B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/06300002

D Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD2165,50/Bnf/Eur1500.00 Trn: 7685700276Fx Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc03C003070 Trn: 03805002

Transferred From DDA Act To DDA Act As Req Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3196889 Message 22168 Imad: 1023B1Qgc06C004734 Trn: 0682000296Es Fedwire Debit Via: First Glen Head/021411335

Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Jeffrey Epstein St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:37 Imad: 0404D3Qci200002780 Trn: 0314507095Ff 04/04 04/04 Fedwire Debit Via: Great Flori

Transferred From DDA A/Cii To DDA A/Ct As Requested 04/22 04/24 04/24 04/24 04/25 04/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Jeffrey Epstein Inv 3257388 And 3281631 Imad: 0422B1Qgc06C004600 Trn: 0685400113Es Represents Stopped Check► 1109331 Dated 04/14

ferred From DDA Ac# To DDA Ac# As Requested 01/05 Chase Epay 1046844979 Web ID: 5760039224 01/06 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0019100006Es 01/06 01/10 01/11 01/12 01/12 01/12 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv

133,51/Bnf/Eur2946.76 Trn: 8541100028Fx 01/28 01/28 01/31 01/31 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 0128B1Qgc04C005989 Trn: 1544600028Es 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Ref:/Acc/Aba/0

0 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: Trn: 01/20 01/20 01/20 01/21 01/25 01/20 Book Transfer A/C: John 0 Sullivan

133,51/Bnf/Eur2946.76 Trn: 8541100028Fx 01/28 01/28 01/31 01/31 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Jacl n N Kalin Ref:/Acc/Aba/091000019 No Name