Epstein Secrets

Ikcember 30, 2006 - January 31,2007 Page 7 of 10 Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 29 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF

ACC/1518 PONCE DE LEON AVENUE PO 9148 SAN JUAN 00908 IMAD: 0129610GCO2C005608 $50,000.00 62,388,320.75 $2,306,320.75 Jan 29 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG JEFFREY E EPSTEIN REF: ACCT NAME:J.P. MOLYNEUX STUDIO LTD CORPORATE ACCOUNT REF:PROPOSAL NO-FEBRUARY INVOICE $ODO00.00 Ja

May 01, 2007 - May 31, 2007 Page 11 of 13 Jeffrey E Epstein PrimaA Account Number Premier Checki Account Number Jeffrey E Eps Activity Date May 29 Description Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# O3 TODDAAC. uested Deb

SC NC: ISLAND GLOBAL YACHTING LTD REF: REF: PURCHASE OF INTEREST IN A MERI NYA HT HA MAD 312,978,977.85 3779,589.45 May 30 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31983 LSJ May 30 CHIPS Deb

April 29,2006 - May 31, 2006 Page 2 of 10 Premier Checki Account Number Jeffrey E Epstein Summary Opening Balance 51,090,314.82 Average Balance 5658,690.25 Deposits and Credits 52.001344.22 Intere

8K, CHASESIDE OGB' FX OPERATIONS NEW YORK NY REF: tOCMTfUS02795.88/BNFEUR2172.5 8 May 02 Check Paid a 1108 May 05 May 05 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 29577, 29545. 29544, 29543, 29542, 29541 May 05 Fern*. Deb