Epstein Secrets

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

C41518 PONCE DELEON AVENUE P09148 SAN JUAN 009 IMAD: 0427B1OGCO8C003377 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 0007 39110438 TO DDA ACM 000739116312 LE TIER FROM CLIENT $205,000.00 5824,089.32 Apr 29 Interest Paid 81,440.03 3825.529.35 Apr 20 Book T

: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC-10LA ACCT SSN. 0362757 Mar 05 Book Transfer S80,000.00 $892,703.60 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: 100000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31585 Mar 05 Fe

ED FROM ASSET ACa QS 0171005 TO DDA ACO 739110438 As req uested Mar 13 Internal Funds Transfer S50,000.00 $1,702,203.60 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA ACit 739447483 As reque sled JPMorgan 0 I'riman Account hitanter: 739-110438 Private Bank Credits (coM ) Balance 8972703

GO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0521B10GCO5C006016 May 21 Book Transfer Debit $150,000.00 81090.140.13 NC: NES. LLC NEW YORK NY 10022- May 22 CHIPS Credit VIA CITIBANK /0008 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY

10438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 May 22 Internal Funds Transfer $160.000.00 61.905840.13 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DOA ACO 739470883 As rogue sted Debit Credits 81,000,003.00 (coM ) Balance $1,290,140.13 $1,000,000.00 $2090.140.13 Confide

OMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJW602000,00/BNF/EUR5000 00.00 $802,000.00 $2,107,818.14 Jun 21 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DCA BOURNEMOUTH U

1 Check Paid 0 1035 8750,000.00 $1,292,075.07 Jun 22 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC00007 39110438 TO ODA AC* 000739121472 LE TIER FROM CUENT S50,000.00 $1,242,075.07 Jun 22 Fedwire Debit VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 0

39.50 $314,271.46 $686.68 $313,584.78 Check Paid # 1545 Check Paid SI 1557 Check Paid # 1559 Book Transfer Credit WO: JEFFREY E EPSTEIN NEW YORK NY 10022- $125.91 $124.63 $1 425 88 550.000.00 $313 353.86 $313,229.23 $311,803.35 $361,803.35 Jul 12 Internal Funds Transfer 5100,000.00 $481

if 1576 Jul 17 Check Paid It 1577 Jul 17 Check Paid # 1588 Jul 18 Internal Funds Transfer $100,000.00 $222,785.59 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO ODA AC* 739470683 AS REQUE SETED Jul 18 Electronic Funds Transfer $1,182.39 $221,603.20 ADP TX(FINCL SVC Re: ADP - TAX Ref 061