Epstein Secrets

Deposit C NES LLC DIRECT DEP 714018130732TPW PPD ID: 9111111101 $6,611.41 06/23/08 ? ? 739116312 ATM Purchase D 0619COLETTEFASHI2127524386 NEW YORK NY 4124540000105740 -$66.26 06/30/08 ? ? 739116312 Interest Payment C ? $39.95 EFTA01577841 07/03/08 ? ? 739116312 ACH Deposit C NES

DA A/C# 00000000000739116312 TO DDA A/C# 00000000000739474235 AS REQUESTED -$50,000.00 04/14/08 ? ? 739116312 ATM Purchase D 0413TREVI NAILS NEW YORK NY 4124540000105740 -$206.30 EFTA01577840 04/17/08 ? ? 739116312 Deposit C ? $151,125.00 04/22/08 ? ? 739116312 Check D ? $1,500.00

12 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: MELLON BANK N.A.-DUE FROM BK M/- 043000261 B/0: GHISLAINE MAXWELL NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK BBI=/TIME/14:46 IMAD: 1108D3QCI200004216 TRN: 0425307312FF $100,

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

id a 1069 Jun 15 Fedwire 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 FUND

=0/B CITIBANK N YC 881=/TIME/15:25 IMAD: 0830B108024C004757 $600,000.00 $980,857.65 Aug 30 Book Transfer Cretin 8/0: 04-10845 EMMC INC DEBTOR NEW YORK NY 10004 $1,858,773.01 $2,637,830.86 Aug 31 Interest Paid $526.42 $2,638,157.08 Aug 31 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FU

A a LETTER FROM CLIENT $50,000.00 $380,857.65 Aug 30 Fedvdre Credit VIA CITIBANK /021000089 BM: 00037301114 GOT USOAN 919 THIRD AVENUE REF: CHASE NYC/CTRA3NF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022- /AC-000000007391 RFB=0/B CITIBANK N YC 881=/TIME/15:25 IMAD: 0830B108024C004757 $600,000

un 15 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M I3/0. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=GHISLAINE MA )(WELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK BBI4TIME /15:32 IMAD: 0615D3OCI20C005971 $7,400.000.00 $7,659,793.40 Jun 18 Internal Funds Transfe

aid 0 1089 $1 ,842.00 $259,793.40 Jun 15 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M I3/0. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=GHISLAINE MA )(WELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK BBI4TIME /15:32 IMAD: 0615D3OCI20C005971 $7,400.000.00 $7,6

NCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CHASESIDE 03B: FX OPERATIONS NEW YORK NY REF: /0CMT/USD272259/BNF/SKK81351 00 Apr 10 CD Maturity Interest Disburs'nt Cr 55,938.10 $1,180,259.82 From Account Apr 10 Fetheire Credit

Credit $1,000,000.00 $2,180,259.82 VIA MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-/ACI= =RFB://B MELLON BANK BBI4TIME /15:31 IMAD: 0410D3OCI20C005134 Apr 10 Letter of Credt $2,000