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

sement - 1,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADUNE IS 4:30 PM EST) FUNDS TRANSFERRED FROM 8RKRG AG/ DDA A LETTER FROM CLIENT - 139,050 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST

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

Disbursement - 1.000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 420 PM EST) FUN ERRED FROM 8RKRG AG/ DDA A LETTER FROM CLIENT - 139,050 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST

ire Credit $7,400,000.00 VIA MELLON BANK NA-DUE FROM BK Pil /043000261 Bra JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds Transfer $7,400.000.00 5259,793.40 FUNDS TRANSFERRED FROM DOA ACM

19 JEFFREY E EPSTEIN r FERREsFR MI DA AC LE TIER FROM CUENT May 09 Book Transfer $4,000.00 52,145,298.19 NC: ITAUSA-SERVICER1BDPRECO-SPCSDB NEW YORK NY 10006- ORG: IMMMI JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 1765-PAS ROCHEA3NRBANKOITAU, O41,SAOPAOLO,BRZL CPS *542977 53 1-20

- 1,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEMISE IS 420 PM EST) 1,000,000.00 FUN TR RRED FROM 8RKRG - 1,000,000.00 AC DDA LETTER FROM CLIENT - 139,050 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS