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

ER 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 $40,000.00 $1,206,564.48 $108,000.00 $1,346,564.48 Debit $50,000.00

unt Number: 739-110438 Total enclosures: 5 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 FR ACIS Private Bank ServiceLine For assistance after business hours, 7 Morgan Premier Bank

26572 THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 0090 8 Nov 08 IMAD: 1108B1QGC01C002476 Book Transfer A/C: ZORRO TRUST NEW YORK NY 10022-6830 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/23 WALL STREET NEW YORK, NY $58,000.00 $1,006,222.55 $50,000.00 $1,114,222.

Nov 18 A/C: JEFFREY EPSTEIN IMAD: 1118B1QGCO2C003043 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN Nov 18 SSN: 0262633 EFTA01526576 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWIT

nt Number: 739-110438 Total enclosures: 4 Page 1 of 11 967 000 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 FRAN IS 0 V7 CIS riva e an erviceLine For assistance after business hours, 7 days a week.

NY 1002 8/TIME/15:25 Jan 04 IMAD: 0104B1QGC05C005169 CHIPS Debit VIA: CITIBANK /0008 Jan 04 A/C: SSN: 0227642 Book Transfer Jan 04 A/C: NEW YORK NY 10021 ORG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer A/C: MS. EFTA01526605 NEW YORK NY 10280-108 ORG: /00000000000739110438 JEFF

CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Jan 23 REF: /ACC/SWIFT: CITIFRPP ATTN: MR. EFTA01526613 XAVIER KERHERNO SSN: 0290549 Fedwire Debit VIA: CENTURY SOMERVILLE /011301390 A/C: LEXUS OF WATERTOWN REF: /ACC/400 MYSTIC AVE MEDFORD MA 02155 IMAD: 0123B1Q

EFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* TO DDA AS REQUESTED Jan 19 Book Transfer S80,000.00 $1,872,356.78 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT Jan 19 Fedwire Debit $175,000.00 $1,697,356.78 VIA COLONIAL BANK NA

0.00 $1,607,356.78 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: /ACC/SWIFT: CITIFRPP ATTN: MR. XAVIER KERHERNO SSN: 830,000.00 $10,000.00 $1,687.358.78 $1,657.356.78 Jan 23 Jan 23 Peewee Debt VIA CENTURY SOMERVILLE NC: LEXUS OF WATERTOWN REF: /ACC/40