Epstein Secrets

unt Number: 739-110438 Total enclosures: 0 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a wee

: FR76 1313 5000 8004 0168 3496762/ACC/31520 RAMONVILLE SAINT -AGNE, FRANCE; SWIFT: CAPAFRPP313 SSN: 0214895 Book Transfer A/C: NES LLC Feb 10 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: COLONIAL BHAM /062001319 Feb 11 A/C: IMADIMPIR2420 Book Transfer A/C: UNI

er A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. Feb 13 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: Book Transfer A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNIT

nt Number: 739-110438 Total enclosures: 0 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a wee

sfer A/C: NES LLC Mar 07 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Book Transfer Mar 10 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST CHIPS Credit VIA: CITIBANK /0008 B/0: EPSTEIN JEFFREY UNITED STATES Mar 10

Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: MLE.111.1= Mar 11 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: Fedwire Debit VIA: FIRSTBANK PR /221571473 EFTA01526022 A/C: L

unt Number: 739-110438 Total enclosures: 0 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. Checkbook orde

er A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. Jul 21 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/BANK CODE:14607;GUICHET :00060;CLE RIB:49/BNF/BANQUEPOPULAI Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6