Epstein Secrets

l Funds Transfer FUNDS TRANSFERRED FROM DDA AC* 7391 16312 TO DDA AC14 739474235 As reque sted Mar 22 Check Paid N 102 $5,888.27 5122,758.48 Chedc Paid N 101 Check Paid N 1044 Check Paid 0 1045 $121.60 511,883.91 5846.69 $248.00 $300.00 $50,000.00 5172,880.06 5134,563.90 $133,717.3

r NES LLC Re: PAYROLL Ret 705013089020TPW Mar 02 Fedwire Credit VIA FIRST BANK A361009428 B/d. RESEARCH ON DEMAND INC OAKLAND, CA 94618- REF: CHASE NYC/CTRA3NF=GHISLAINE MA XWELL NEW YORK NY 100224AC-0000000 07391 RFBO#B FST 8K STL M BBI=frIM E114:15 IMAD: 0302H1B7011C000222 Mar 05 Mar 05 Mar

RANSFER Re: Ret $105,000.00 $269,308.40 Jun 08 Check Paid N 1061 $7.00 $269,301.40 Jun 12 Chad{ Pald X 1085 $190.00 $289,111.40 Jun 12 Chedc Paid I 1066 $4,947.00 $264,164.40 Jun 12 Check Paid ft 1067 $1,133.00 $263,031.40 Jun 12 Check Paid X 1068 $1,396.00 $261,635.40 Jun 14

aid 0 1089 $1 ,842.00 $259,793.40 Jun 15 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M I3/0. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=GHISLAINE MA )(WELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK BBI4TIME /15:32 IMAD: 0615D3OCI20C005971 $7,400.000.00 $7,6

e Bank Activity Date Description Debit Credits Balance Opening Balance $149,167.69 Jul 01 Check Paid N 21005 $502.28 $148,655.41 Jul 01 Chedc Paid 0 21011 $206.39 $148,449.02 Jul 02 Fedwire Credit VIA: COLONIAL BANK NA /052001319 8/0: JEGE INC PAW BEACH. FL 33480- REF: CHASE NYC/C7R

Jul 01 Chedc Paid 0 21011 $206.39 $148,449.02 Jul 02 Fedwire Credit VIA: COLONIAL BANK NA /052001319 8/0: JEGE INC PAW BEACH. FL 33480- REF: CHASE NYC/C7R/BNF=NES. LLC NEW YORK NY 10022-/AC-000739121472 RFB =0/B COLONIAL BAN BBI4TIME/11:18 MUD: 0702F20C258C000180 $136,604.49 $285,053.51 Jul 06