Epstein Secrets

$1,454,778.78 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG JEFFREY E EPSTEIN 457 MADISON AVE CiGB: FX OPERATIONS NEW YORK NY REF: /BNNEUR1842.86 Apr 30 Fedwire Debit 520,000.00 $1,434,778.78 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLO REF: 6300 RED HOOK QUARTE

emier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 25 CHIPS Debit $50,000.00 8482,587.18 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACCiS WIFT: CGBAFRPX NO NAME GIVEN SSN: 0229325 Apr 29 Internal Funds Transfe

D INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGFEDCHIPSWA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTAJSD2508,68/BNFIEUR2015.0 0 $2,508.68 $792,821.80 Sep 30 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD:

remier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 29 CHIPS Debit VIA CRIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBEIACC/SWIFT: CGBAFRPX NO NAME GIVEN SSW 0248065 $50,000.00 $704,33

OMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: 10CMT/US01138070,00/BNF/EUR1500 00.00 Oct 12 Book Transfer Debit $235,087.50 $1,957,021.31 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH

JEFFREY EPSTEIN INVOICE* J 097209 SALE *1419 ROCK, LOT 0176 SSN: 0437774 Oct 12 CHIPS Debit $50,000.00 $2,380,178.81 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MS. FERRAND/ ACCISWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Oct 12 Book Transfer Deb