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=

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=ABA 021 000021 SHASUS 33 ZIP 19713 2107 BBI IMAD: 06046108154C000093 Book Transfer Debit A/C: FX U

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

dit 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 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:08 Jul 28 IMAD: 0728D3QCI200004931 Fedwire Debit VIA: COLONIAL BANK NA /062001319 J

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

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-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TIME/12:43 IMAD: 1007D3QCI200002641 Fedwire Debit VIA: WACHOVIA BK NA NC /

: 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

n 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 07391 RFB=O/B BK OF NYC BBI=/TIME/1 2:52 May 09 IMAD: 0509B1Q8151C004088 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C

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

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 BK OF NYC BBI=/TIME/1 3:05 IMAD: 1207B1Q8151C004576 $1,000,000.00 $1,211,663.47 $200,000.00 $211,663.47 $100,

110438 Jeffrey E Epstein Activity ( co M ) Date Description Debit Credits Balance May 09 Fedwire Credit 81,000,003.00 81,530,373.09 VIA: BANK OF NEW YORK /021000018 8/0: 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

00 81,530,373.09 VIA: BANK OF NEW YORK /021000018 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF. CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/2 BK OF NYC BBI=/TIME/1 2:52 IMAD: 05096108151C004088 May 09 Fedwire Debit 550,000.00 81,480,373.99 VIA COLONIA