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

an Private Bank Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 27 Description Book Transfer A/C: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /07632600008 MLE Feb 27 REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VA

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

7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Mar 26 REF: /BNF/EUR2300.00 Book Transfer A/C: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /07632600008 MLE III I Mar REF: DOMAINE DES VIGNER, BAT A PORT E 23 83420 LA CROIX

718-392-7000 Description TAXI: 7014 12G8 886 5th Ave 13:15 507 5th Ave $15.99 05/02/15 HERTZ CAR RENTAL 800-654-4173 NY Location Rental: NEW YORK NY Return: NEW YORK NY Agreement Number Renter Name: Date 15/04/29 15/05/02 3426.60 mann 5 DELTA AIR LINES ATLANTA DELTA AIR LINES From: T

nwich CT Greenwich $27.44 VALDSON V COTRIN Card Ending 0-11047 Monthly Spending Umit 510,000 Foreign Spend Amount 04/13/15 AMAZON EU SARI. GUYANCOURT FR swot/amazon* 98,90 European Union ELKO 5105.34 04/15/15 FRANPRIX PARIS PA 0153640239 sue European Union Euro $5825 04/21/15 AMAZO

-9297 O See page 2 for additional information. Pay by Computer Pay by Phone americanexpresscom/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

$7650 Foreign Spend $25.00 ssn Amount 02/15/16 L HOWEA 200.00 3224.38 European Union PARIS PA Euro 0144429999 02/16/16 AMAZON EU VAL GUYANCOURT FR www.amazon fr 02/18/16 FRANPRIX PARIS PARIS PA 0153655253 101,50 3113.87 European Union Euro European Tx $9332 02/20/16 FRANPRIX PA