Epstein Secrets

ok Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 24 EFTA01526977 REF: REIMBURSEMENT FOR SPRINT DATA SERVICES JUNE AND JULY 2007 Fedwire Debit VIA: WEST SEC MISSOULA /292970854 A/C: IDEAL MANUFACTURING INC REF: REF: BALANCE FOR THE BATCH P

438 Letter from client Fedwire Debit VIA: WASH MUT BANK /322271627 A/C: REF: /TIME/17:11 Jul 18 IMAD: 0718B1QGC01C006037 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 18 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL EFTA

PT 808 RENT SSN: Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REIMBURSEMENT FOR SPRINT DATA SVCS SEPT 2006 FEB 2007 $2,949,290.06 Ending Balance Checks Paid Check 1143 Date Feb 01 Total Checks Enclosed Checks: 2 About Your Re

Primary Account Number: Page 5 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 14 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 14 REF: CORPORATE ACCOUNT PROPOSAL NOS -30720,31357,31361, 31452 Book Transfer

EBIT T 625041 YOURREF Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF: REIMB FOR SPRINT DATA SER VICESMARCH 2007 $150.00 $2,158.99 $941,053.60 $938,894.61 $200,000.00 $941,203.60 $150,000.00 $1,141,203.60 $108,000.00 $1,291,20

ty Date Mar 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 05 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS-