Epstein Secrets

U 1999 Account Number FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31. 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Asset Account Portfolio Page 6 orgy Activity by Date continued S or nomen t an

2 LE TIER FROM CLIENT S34,867.33 5340,719.67 Nov 19 Deposit 3035898641 530,000.00 5370,71987 Nov19 Feasts Debit VIA KISLAKNATL BK MIA NC: AMERICAN COMPOSITES, INC. RU: REF: REPAIR 727 COWLING IMAD: 111981OGC02O002059 S28,386.00 $342,334.67 5340,166.38 Nov22 Book Transfer NC: NEW YORK NY 10021 ORG: 0000

U 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number Asset Account Portfolio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - Oct

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* MMTO DDA AO/ TIER FROM CLIENT Nov 19 Deposit 3035898641 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 Transfe

U 1999 Account NumberillipM FINANCIAL TR MPANY, INC. Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Asset Account Portfolio Page 6 orgy October 01, 1999 - October 31. 1999 Activity

STEIN ANSFERRED FROM ODA ACM O corm a TIER FROM CLIENT Nov 19 Depose 3035898641 Nov 19 Feasts Debit VIA: KISLAK NAIL BK MIA S28,385.00 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 G IPAAD Nov22 Boo $2,188.29 NC: N ORG JEFFREY E EPSTEIN 530,000.00 5370,71987 3342,334.87 5340,188 38 Nov22 Bo