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

k Paid I 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK MI /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NP4OHISLAINE MA XWELL NEW YORK NY 10022-/AC O RF8=0/B MELLON BANK 8131=/TIME /15:32 IMAM 0615D3OCI20C065971 $7.00 $190 00 $4,947.00 51 13

AC* 0007 39110438 TO DDA KAI 000739121472 LE TIER FROM CUENT S50,000.00 $2,149296,19 May 09 Book Transfer NC: ITAUSA-SERVICERISDPRFC0-SPCSDB NEW YORK NY 10008- ORG: /000739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY t 1765-PAB ROCHE/BNF18ANK0ITAU, e341,SAOPA0LO,BRZL CPS 0 542.

Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: A36,1F/EUR6158.91 57,284.76 5757,62400 Jun 20 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAO8

ck Paid a 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK M /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRENF40HISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK 8131=/TIME 115:32 IMAM 0615,330CI200005971 $7.00 $190 OD $4,9

S REQUESTED Nov 18 Fedwire Credit $184,914.00 $1,107,113.20 VIA'. UNITED STATES TRUST CO OF NEW /021001318 8/O ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTRJBNF=NEW YORK STR ATEGY GROUP. LLC NEW YORK NY 10022- lAaRFB=O/B US TR NYC B81=/TIME/10:58 IMAD: Nov22 Intermit s

Credit $184,914.00 $1,107,113.20 VIA'. UNITED STATES TRUST CO OF NEW /021001318 8/O ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTRJBNF=NEW YORK STR ATEGY GROUP. LLC NEW YORK NY 10022- lAaRFB=O/B US TR NYC B81=/TIME/10:58 IMAD: Nov22 Intermit s rant r 5320,00000 $787,11

PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0424B1QGCO7C0C6315 $10,000.00 $1,775,75927 Apr 24 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- CRC: JEFFREY E EPSTEIN REF: (CORPORATE ACCOUNT) REP PROPO SAL NO. 29480 $11,818.13 $1,783,941.14 JPMorgan 0 Private Bank (cont.) Con

922 $4,400.00 3780759.27 Apr 24 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M BM: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRIBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=CVB MELLON BANK BBIMTIME 116:55 IMAD: 0424D3OCI20C005952 31,000,000.00 $1,785

CL SVC Re: ADP -TAX Ret 513001356215LMB May 31 Fedwire Credit 5150,000 00 $162,008.36 VIA: BANK OF NEW YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 100228843 REF: CHASE NYC/CTRJBNF=EPSTEIN INTE RESTS NEW YORK. NY 100224830/AC-00 0000000001 RFB=0/B BK OF NYC Bel=j1 IME/14:25 IMAD: 05318108153

001356215LMB May 31 Fedwire Credit 5150,000 00 $162,008.36 VIA: BANK OF NEW YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 100228843 REF: CHASE NYC/CTRJBNF=EPSTEIN INTE RESTS NEW YORK. NY 100224830/AC-00 0000000001 RFB=0/B BK OF NYC Bel=j1 IME/14:25 IMAD: 05318108153C006978 $5,478.34 $150,00