Epstein Secrets

erest Paid CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 Jan 31 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0279552 CHIPS Debit VIA: ABN AMRO BANK N V /0958

SBECAUSE BBK UNABLE TO APPLY ORIG AMT 500.00/USD/BNF/OUR REFJPM7462-30JANO6 JPMORGAN CHASER EF4559300030FC REFOS1 OF 06/01/25 Fedwire Debit VIA: BK AMERICA TX /111000025 EFTA01526617 A/C: HSIU 3I MAO REF: /REC/HSIU 3I MAO 975 MEMORIAL DR. APT 808 RENT/TIME/10:32 IMAD: 0130B1QGCO2C002759 $750,000.

on CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 Jun 07 Jun 08 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0268132 Check Paid # 1113 CHIPS Debit VIA: CITIBA

MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2789,16/BNF/EUR2172.5 8 Jun 30 Jun 30 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 EFTA01526732 A/C: HSIU 3I MAO REF: /REC/HSIU 3I MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:08 IMAD: 0630B1QGC04C004246 $2,264.87

e Jul 10 Description CHIPS Credit VIA: CITIBANK /0008 8/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jul 10 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0311254 Fedwire Debit VIA: FIRSTBANK PR /22157147

CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2805,89/BNF/EUR2172.5 EFTA01526752 8 Jul 31 Jul 31 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/11:59 IMAD: 0731B1QGC06C004092 $1,211.74 $5,000.00 $613,7

848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165.00 $285,480.

USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr 28 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/12:45 IMAD: 0428B1QGC05C005640 Book Transfer A

e Aug 07 Description CHIPS Credit VIA: CITIBANK /0008 8/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Aug 07 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0275752 Fedwire Debit VIA: FIRSTBANK PR /22157147

0829B1QGC05C006064 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 30 A/C: WILFREDO MARTINEZ IMAD: 0830B1QGC04C006252 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Aug 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/11:23 IMAD: 0830B1QGCO2C003011 Book Transfer Debit

848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165.00 $285,480.

USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr 28 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/12:45 IMAD: 0428B1QGC05C005640 Book Transfer A