Epstein Secrets

A BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF: - IN NEW YOR K NY 6403 T THOMAS V1008021348 0G8= NY 10041 SSN Jan 05 3685.361.63 34,559,097.22 $4.002,398.25 $1,242,060.

SN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF: - IN NEW YOR K NY 6403 T THOMAS V1008021348 0G8= NY 10041 SSN Jan 05 3685.361.63 34,559,097.22 $4.002,398.25 $1,242,060.60 JPMorgan 0 Private Bank Average B

ODA ACM 7391 10438 TO DDA AC* 739121472 As reque sted $150,000.00 $205,458.30 Feb 14 CHIPS Credit VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC-000000007391 ORG=103 82882512 ST THOMAS VI008021348 0G8= $1,000,000.00 $1,205,456.3

50,000.00 $205,458.30 Feb 14 CHIPS Credit VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC-000000007391 ORG=103 82882512 ST THOMAS VI008021348 0G8= $1,000,000.00 $1,205,456.30 /09253186 NY NY 10041 SSt4 0305886 Confidential T

P09146 SAN JUAN 009 IMAD: 0320B1OGCO6C006300 $100,000.00 $209,291.96 Mar 22 CHIPS Credit VIA: CITIBANK /0008 WO: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC- ORG=/03 86605612 ST THOMAS V1008021348 OG13= 109253186 NY NY 10041 SSN $1,000,

$209,291.96 Mar 22 CHIPS Credit VIA: CITIBANK /0008 WO: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC- ORG=/03 86605612 ST THOMAS V1008021348 OG13= 109253186 NY NY 10041 SSN $1,000,000.00 $1,209,291.96 Jeffrey E Epstein Frimark Accou

posit 3070848844 $1,254.74 $178,954.31 Apr 07 CHIPS Credit 51,000,000.00 $1,178,964.31 VIA CITIBANK f0008 8/O. FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NI3NF=JEFFREY E EPSTEIN NEW YOR K NY 10022-it ORG=/03 aT THOMAS VI008021348 OGB= /09253188 NY NY 10041 SSN: Confidential Tre

it 51,000,000.00 $1,178,964.31 VIA CITIBANK f0008 8/O. FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NI3NF=JEFFREY E EPSTEIN NEW YOR K NY 10022-it ORG=/03 aT THOMAS VI008021348 OGB= /09253188 NY NY 10041 SSN: Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-S

00.00 5494,180.73 Jun 19 Check Paid aK 1118 589000.00 $414,180.73 Jun 20 CHIPS Credit VIA CITIBANK /0008 EUO: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC400000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGEt= /09253188 NY NY 10041 SSN

$414,180.73 Jun 20 CHIPS Credit VIA CITIBANK /0008 EUO: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC400000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGEt= /09253188 NY NY 10041 SSN: 0320109 $1.000.000.00 51.414.180.73 Jun 20 Fedwir