Epstein Secrets

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

r A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

r A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL

O NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 5177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC# TO DDA AC* AS RE QUESTED Apr 07 Deposit 3071418844 67.80 $177,488.27 Apr 07 Deposit 3070848842 $211.30 $177,699.57 Apr 07 Deposit 3070848844 $1,254.74 $178,954

Book Transfer S82,488.00 $285,645.47 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 8 28696 Apr 05 Letter of Credit 5185.00 $285,480.47 STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF