Epstein Secrets

IMAD: 0603B1QGC07C003511 Fedwire Debit VIA: COLONIAL BHAM /062001319 Jun 04 A/C: JEFFREY EPSTEIN IMAD: 0603B1QGC01C003579 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: MLE 31100 TOULOUSE Jun 04 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B BK OF NYC OBI=

USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jun 18 Jun 19 IMAD: 0617B1QGC07C002542 Check Paid # 1006 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 1

y Date Jul 11 Description Book Transfer Credit B/0: DDA CR IN ABEY ORG: /035830-4, iiiMiliffiMin MAC UA HELON POVOA 155, SAO PAULO SP BR OGB: BANK OF NEW YORK 48 WALL STREET Jul 11 REF: /BNF/OUR REF.JPM5857-08JUL05 L ESS OUR FEES Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO

00 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0726B1QGC06C004815 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 21 Description CHIPS Credit VIA: BANK OF NEW YORK /0001 B/0: BANK OF NEW YORK 1-201-818-8822 Oct 21 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGB=AI RCRAFT SERVIC

: 739-110438 Page 3 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 07 Description Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY, INC. S VI 00802 Oct 07 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-

: 739-110438 Page 4 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 09 Description Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 May 22 IMAD: 0518B1QGC03C005740 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

sfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Dec 07 Fedwire Credit EFTA01526831 VIA: BANK OF NEW YORK /021000018 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B B

Page 5 of 8 Money Market Investment Account Account Number 739-110438 Jeffrey E Epstein Activity Date Dec 18 Description Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-00000

RFB=O/B MELLON BANK BBI= /TIME/16:08 Apr 08 Apr 16 Apr 22 IMAD: 0402D3QCI200005491 Check Paid # 2121 Check Paid # 2124 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B BK OF

ts Ending Balance Activity Date $7,640.60 $100,000.00 $7,486.96 $100,153.64 Description Debit Opening Balance Apr 02 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC

IN INTERESTS 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022-6843 BEAR STEARNS MBS 1 METROTECH CENTER NORTH BROOKLYN NY 11201-3870 ABA/021000018 BANK OF NEW YORK 48 WALL ST NEW YORK NY 10005-2901 FTS0709266824400 EPSTEIN INTERESTS C/O 3 EPSTEIN & CO INC. 457 MADISON AVE NEW YORK NY 10022-6830 0/B BK OF

4TH FLR NEW YORK NY 10022-6843 /1268640 BEAR STEARNS SECURITIES CORP ACCOUNTING DEPT 115 S JEFFERSON RD WHIPPANY NJ 07981-1029 ABA/- 043000261 MELLON BANK N.A.-DUE FROM BK MGMT CLIENT SERVICE CENTER SUITE 154-0320 500 ROSS STREET PITTSBURGH PA 15262- 21,231 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC

9, 200 Page lel 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bence Apr 26 CHIPS Debit VIA BANK OF NEW YORK f0001 NC: AIRCRAFT SERVICES GROUP, INC SSN. 23,000,000.00 $1,189.089.32 Apr 26 Check Paid if 1089 340,000. CO 51,129.08832 Apr 27 Fechvire

20 $105,000.00 $269,308.40 Check Paid # 1081 Check Paid X 1065 Cheek Paid I 1066 Check Paid I 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK MI /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NP4OHISLAINE MA XWELL NEW YORK NY 10022-/AC O RF8=

Account Number. i/JPMorgan Private Bank (cont.) Date Description Debit Credits Balsam Apr 26 CHIPS Debit 23,000,000.00 $1,189:089.32 VIA BANK OF NEW YORK 10001 NC: 10 SERVICES GROUP, INC SSN: Apr 26 Check Paid* 1089 340,000 CO 31,12008032 Apr 27 Fechvire Debit $100,000.00 $1,029,089.32 VI

2 Cheek Pak! a 1068 Jun 12 Check Paid a 1067 Jun 12 Check Paid I 1058 Jun 14 Check Paid a 1069 Jun 15 Fedwire 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