Epstein Secrets

ire Credit $7,400,000.00 VIA MELLON BANK NA-DUE FROM BK Pil /043000261 Bra JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds Transfer $7,400.000.00 5259,793.40 FUNDS TRANSFERRED FROM DOA ACM

19 JEFFREY E EPSTEIN r FERREsFR MI DA AC LE TIER FROM CUENT May 09 Book Transfer $4,000.00 52,145,298.19 NC: ITAUSA-SERVICER1BDPRECO-SPCSDB NEW YORK NY 10006- ORG: IMMMI JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 1765-PAS ROCHEA3NRBANKOITAU, O41,SAOPAOLO,BRZL CPS *542977 53 1-20

EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds Transfer $7,400.000.00 5259,793.40 FUNDS TRANSFERRED FROM DOA ACM reque sled ~I -0 DOA AC.4es $7.00 $190 00 $4,947.00 51 133.00 $1,396.00 $1,842 00

r Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM I3H7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR80.00 internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA AC# 000739116

BOURNEMOUTH UNITED KINGDOM I3H7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR80.00 internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA AC# 000739116312 AS REQUESTED - TO CORRECT MISPOSTING OF

NCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORS: FX USD INCOMING/FED/CHIPS/DDA CIO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCIATMSD19268,84/BNE/GBP10000 .00 NOV 21 Electronic Funds Transfer 525,000.00 542,055.01 S50,000.01) $92,055.01 519.266.64 $3,141.87

9 531,325.82 $37,055.01 $100,000.00 5137,055.01 NOv 09 Fedwire Debit BANK NA NC AIR GHISLAINE IMAD 370,000.00 587,055.01 Nov 14 internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DDA ACS =TO ODA Aa As rogue and Nov 15 Electronic Funds Transfer CWB TRANSFER Re: Ret Nov 18 Dep

COMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPSIDDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB' FX OPERATIONS NEW YORK NY REF: /0CMT/USD1380,04/BNF/EUR1000.0 0 $1,380.04 52,281.93 $1,527,503.44 $1,526,143.40 Mar 23 Mar 23 Internal Funds Transfer FUNDS TRANSFERR

AND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22 internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC* Il. =I TO ODA ACe As reque sted $50,000.00 51,825,241.51 Mar 22 Book Transfer NC: STRANG HAYES HOLDING CORP

46.323.97 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0601B1OGC08C008294 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG M0000000000739110438 JEFFREY E EPSTEIN REF: (CORPORATE ACCOUNT) REF:PROPOS AL NO'S 29455 LESS FEE OF 10% Fedwire Debit VIA FIRSTBANK

C REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IM.AD. 060661OGC06C004743 internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DOA AO9 739121472 AS REQUE STED 5100,000.00 $1,146,323.97 Jun 08 $207.84 $1,1