Epstein Secrets

unt Number: 739-110438 Total enclosures: 4 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: CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Pre

CZ NEW YORK NY 101540RG: EFTA01526414 /000739110438 JEFFREY E EPSTEIN REF: OPICE ADVOGADOS RE: INVOICE#11 2352-1 Mar 16 Book Transfer A/C: NEW YORK NY 10021-621 ORG: /000739110438 JEFFREY E EPSTEIN $2,500.00 $1,846,564.48 $281.75 $1,849,064.48 $2,000,000.00 $2,615,923.93 Debit $50,000.00

9 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT CHIPS Debit EFTA01526418 VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR XAVIER KERHERNO/ACC/SW IFT:CITIFRPP NO NAME GIVEN SSN: 0284180 $50,000.00 $1,156,564.48 $40,0

unt Number: 739-110438 Total enclosures: 0 Page 1 of 7 967 000 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, iiiiiiiiiii Relationship Bank

te Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 25 Description CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF:MR. FABRICE ALLEBE/ACC/SWI FT:CITIFRPP NO NAME GIVEN SSN: 0233322 Aug 26 Internal Funds Transfer

unt Number: 739-110438 Total enclosures: 4 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: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours, 7 days a

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2536,40/BNF/EUR2000.0 0 Feb 25 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Feb 27 Feb 27 REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT: CGBAFRPX NO NAME GIVEN SSN: 0261891 Interest Paid

NCOMINGIFEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA Cf0 CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: ADCMVUSD2536,40/BNF/EUFt2000.0 0 32.536.40 91,062,197.67 Feb 25 CHIPS Debit VIA: CITIBANK /OM NC: ACCITBANK INTERNATIONAL PLC PARIS, F

SIDE OGB: FX OPERATIONS NEW YORK NY REF: ADCMVUSD2536,40/BNF/EUFt2000.0 0 32.536.40 91,062,197.67 Feb 25 CHIPS Debit VIA: CITIBANK /OM NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACCISW 1FT: CGBAFRPX NO NAME GIVEN SSN: 0261891 350,000.00 $1,002,197.67 Feb

COMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-08 ORG: FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTAJS0253640.43NF/EUR2000.0 0 $2,536.40 $1,052,197.67 Feb 25 CHIPS Debit VIA CITIBANK a NC: ACCITBANK INTERNATIONAL PLC PARIS, FRAN

ASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTAJS0253640.43NF/EUR2000.0 0 $2,536.40 $1,052,197.67 Feb 25 CHIPS Debit VIA CITIBANK a NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT. CGBAFRPX NO NAME GIVEN salt $50,000.00 $1,002,197.67 Feb 27 Inte