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

FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate Access Checking GHISLAINE MAXWELL Checking Account Summary Beginning Balance Deposits and Additions Checks Paid Electronic Withdrawals Ending Balance Annual

r the Period 3/1/08 to 3/31/08 00000978 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. • ww.Mor

her. To enroll or for more information visitMorganOnline.c om. Page 12 of 26 EFTA01530724 Primary Account: For the Period 3/1/08 to 3/31/08 ' Access Checking JEFFREY EPSTEIN 008570694859 005010078471 005010078471 005010078470 005010078470 13 #0000002122 MAR 13 #0000002122 MAR 13 #0000002123 MAR 1

M: Client Service Information 00000875 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine rafter business hours, 7 days a week: Access Checking JEFFREY EPSTEIN Checking

s. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Page of 8 32 EFTA01530633 December 1, 2007 through December 31, 2007 Access Checking estrey Epstein 008670235177 DEC 05 #0000001912 $125.53 008670235177 DEC 05 #0000001912 $125.53 008870428293 DEC 05 #0000001916 $110.61 008870428

r the Period 5/1/08 to 5/30/08 00000915 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week.

ganOnline.com. $35.08 $35.08 $779.41 $779.41 $11.00 $11.00 EFTA01530785 Primary Account: eigiallania For the Period 5/1/08 to 5/30/08 vate Access Checking NS JEFFREY EPSTEIN MAY 13 $1,098.11 MAY 13 $1,098.11 MAY 14 $110.86 MAY 14 $110.86 MAY 16 $87.28 MAY 16 $87.28 You can conveniently vie