Epstein Secrets

For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086 Bbi=/Time/14:33 Imad: 0520B1Q8983C0038

n: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Expres

dit Via: Mellon Bank N.A.-Due From Bk 11/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:34 Imad: 1231D3Qci20C005713 Trn: 0623802365Ff Fedwire Debit Via: Wachovia Bk NA FL/0630000

York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: Booking tCat290786 Trn: 0279400355Es Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 1227B1Qgc08C004885 Trn: 0376400361Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db NY Org: Fx USD Incomingfe

/1/08 to 3/31/08 00000915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. • www.Mor

rstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0304B1Qgc08C005869 Trn: 0649600064Es 03/04 Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Ref: Las Imad: 0304B1Qgc05C004442 Trn: 0656900064Es 03/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0304B1Qgc08C005990 Trn: 06

For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086 Bbi=/Time/14:33 Imad: 0520B1Q8983C0038

065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9

l Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb= Bbi=/Time/15:33 Imad: Trn: 11/22 11/22 11/22 11/23 11/23 11/23 11/24 11/24 11/22 Fedwire Debit Via: A/C: M Arthur Gensle

Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0016 Kitchen Floorimad: Trn: EFTA01527670 11/09 Fedwire Debit Via: Firstbank PR/ Llc Ref: Lsj Kitchen Req 1 Imad: Chase Epay Web ID: 11/15 Chips Debit Via: Barclays Bank Plc/IIIIIA/C: Acbarcgb22 Barclays Bank Plc Ben: Trn: A/C: Is