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

URT CEDEX FRANCE 78042- ORS: JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A Feb 27 Fechwe Debit $10,000.00 $1,178,48629 VIA FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO

MINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 74:43 ORG: FX USD INCOMINGiFEDICHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE 0G13: FX OPERATIONS NEW YORK NY REP /OCIAT/USD2575,20A3NF/G8P1500.0 0 $2,575.20 $3.449.044.64 Oct 31 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: AIR GHISLAINE IMAD:

Officer. Again, thank you for your banking business. Activity Date Description Debit Credits Balance Opening Balance $3,491,191.08 Oct 17 Fechwe Debit VIA: COLONIAL BANK NA /062001319 NC: AIR GHISLAJNE IMAD: 1017B1OGCO7CC04382 $50 000.00 $3,441,191.08 Oct 28 Deposit 1140539514 $7,757.00 3

COMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK ClIASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2902.95/BNF/G13121500 0 0 $41,654.88 $3,788.78 Ending Balance °JPMorgan Private Bank Average Balance Interest Paid this Penod

, Withdrawals and Debits Ending Balance Activity S3.457.116.69 53,768.78 541,654.88 $3,419,230.59 Date Description Opening Balance DeC 10 Fechwe Debit VIA: LASALLE NAIL BK /071000505 NC: SOTHEBY'S REF: REF: ACC* SALE It N080 35 - ANTIQUITIES INV* 91224107 IMAD: 1210B1C1GCO6CC03140 Dec 10 Fe