Epstein Secrets

RANSFERRED FROM Dan ACES - _TO DDA ACIII I_E TIER FROM CUENT May 09 Book Transfer $4,000.00 $2,145,296.19 NC: ITAUSA-SERVICERIBDPRFCO-SPCSDB NEW YORK NY 10008- ORG: M00739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY a 1765-PAB ROCRFJBNFiBANKOiTAu, 9341.SAOPAOLO,BRZL CPS 0 54297

tion Jun 20 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN OGB FX OPERATIONS NEW YORK NY REF: /TINF/EUR6158.91 Jun 20 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AA= Rip TO DOA ACS AS

NEW YORK NY REF: /TINF/EUR6158.91 Jun 20 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AA= Rip TO DOA ACS AS ED - TO CORRECT MISPOSTING OF DEPOSIT Jun 24 Book Transfer Debit NC: FX USD INCOMINGIFED/CHIPS,DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG

COMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMINGIFED/CHIPSIDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTN80816,48/BNNG8F457.00 Jeffrey E Epstein Primar) Account Ntmther. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan

M ODAAC.000i aTO ODA ACS00nE TTER FROM CLIENT May 12 Internal Funds Transfer $50,000.00 $761,336.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA ACS TO DDA ACS C430 LE TTER FROM CLIENT May 12 Fedwire Debk $50,000.00 $711,336.07 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION MAD: 05

OMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMTNSO4304,30/BNF/EUR3500.0 0 $4,304.30 $202,770.77 Jun 29 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS

MTNSO4304,30/BNF/EUR3500.0 0 $4,304.30 $202,770.77 Jun 29 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS (PRN) TO DOA ACS 38 LETTER FROM CLIENT 31,000,000.00 $1,202,770.77 Jun 29 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7

NCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB CRC: FX USD INCOMING/FED/CHIPS/DDA CIO CHASE MANHATTAN BK CHASESIDE OGEV FX OPERATIONS NEW YORK NY REF: /0CMT/USD21743,34/BNF/GBP11818 $21,743.34 $1,190,314.82 JPMorgan 0 Private Bank (cont.) .13 Confidential Treatment Requested by JPMorg

n Activity Date Description Debit Credits Balance Apr 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACifk• = TO DOA ACS AS REQUE STED $75,000.00 $1,430,941.14 Apr24 CHIPS Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,2