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

Bk, Chaseside Ogb: Fx Operations New York NY ReflOcrnt/USD52063,88530/Gbp25000.00 Tm: 7678300276Fx 10/03 Check #1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep 170013309278Tpw PPD ID: 9111111101 6,856.05 91,108.76 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DOA Ac

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

7-Dborg: Fx USD Incomin ed/Chi s/DDA C/O Chase Manha ' e Ogb: Fx Operations New York NY Re rn: 10/03 Check # 1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep laPD ID 6,856.05 91,108.78 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DDA Ac# I 0 DDA AJ As Req -10,

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

Bk, Chaseside Ogb: Fx Operations New York NY ReflOcrnt/USD52063,68530/Gbp25000.00 Tm: 7678300276Fx 10/03 Check #1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep 170013309278Tpw PPD ID: 9111111101 6,856.05 91,108.76 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From 0DA Ac