Epstein Secrets

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

Mar 19 Description Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 JEFFREY E EPSTEIN BEN: /02474-8 REF: FONTAO/ACC/SWIFT: ITAUBRSP, AG ENCY # 1765-PAB ROCHE CHIPS Debit VIA: CITIBANK /0008 Mar 24 A/C: IIIIIMMINIMINIIM SSN: 0264152 Book Transfer Debit A/C: FX US

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

T 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 542977 53 1-20 May 09 Fedwire Debit $1,500,000.00 $219929819 VIA:

Nov 19 Feasts Debit TL BK MIA NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov22 Book Transfer NC: NADIA MARCJNKOVA NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN Nov22 Book Transfer Debit $2,828.30 $337,338.08 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7

Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: fBNF/EUR6158.91 Jun 20 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0 DDA REQUESTED- TO CORRECT M

A $1,800.0(0.00 $2.199,296.19 May 09 Book Transfer 34,000.00 $2,145,296.19 NC: ITAUSA-SERVICER1BDPRFCO-SPC&DB NEW ORGA JEFF STEIN N. REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 81765-PAD ROCHFJENFA3ANKOITAU, 8341,SAOPAOLO,BRZL CPS * 542.977 53 1-20 May 09 Fedwire Debit he' NC: JEFFREY EPSTEIN IMAD

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

OM 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 May 09 Fedsitra Debi Mitt' NC: JEFFREY EPSTEIN IMAD S10

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

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 0 542.977 53 1-20 $4,000.00 $2,145,296.19 May 09 Fetid. Debit VIA: C

unt Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 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

E TTER FROM CLIENT Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 EFTA01526056 JEFFREY E EPSTEIN REF: FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY # 1765-PAB ROCHE/BNF/BANKOITAU, #341,SAOPAOLO,BRZL CPS # 542.977.53 1-20 May 09 Fedwire Debit VIA: COLONIAL BHAM /062001319