Epstein Secrets

BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD9190,50/BNF/EUR7500.0 0 Mar 16 Book Transfer Mar 17 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 20 A/

r: 739-110438 Page 5 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 15 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 15 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 Fedwire Debit VIA: REGIONS

VIA: WELLS FARGO NA /121000248 Mar 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC04C004112 Book Transfer A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 13 REF: ACCOUNT NAME: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST Internal

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-

OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/US09190,50/BNF/EUR7500.0 0 $9,190.50 $828,291.96 Mar 16 Book Transfer NC: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST $108,000.00 $720,291.96 Mar 17 Fedwire Debit VIA: COLONIA

ank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 15 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 $350.00 $857,482.46 Mar 15 Feava