Epstein Secrets

RANSFERRED FROM Dan ACES - _TO DDA ACIII I_E TIER FROM CUENT May 09 Book Transfer $4,000.00 $2,145,296.19 NC: ITAUSA-SERVICERIBDPRFCO-SPCSDB NEW YORK NY 10008- ORG: M00739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY a 1765-PAB ROCRFJBNFiBANKOiTAu, 9341.SAOPAOLO,BRZL CPS 0 54297

tion Jun 20 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN OGB FX OPERATIONS NEW YORK NY REF: /TINF/EUR6158.91 Jun 20 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AA= Rip TO DOA ACS AS

ance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN

Nov 19 Feasts Debit TL BK MIA NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov22 Book Transfer NC: NADIA MARCJNKOVA NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN Nov22 Book Transfer Debit $2,828.30 $337,338.08 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7

Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: fBNF/EUR6158.91 Jun 20 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0 DDA REQUESTED- TO CORRECT M

T AGRICOLE SA GUYAit FRANCE 78042- CRC: JEFFREY E EPSTEIN BEN /07832600008 MI' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 O

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

8042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829, $2,600.00 $1,191.486.29 Feb 27 Donk Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000