Epstein Secrets

300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1208B1QGC06C005809 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK,SREBNICK,KORNAPAN & REF: STUMPF, P.A. Dec 08 IMAD: 1208B1QGCO2C006129 Internal Funds Transfer JEFFREY E EPSTEIN

QUESTED Fedwire Debit VIA: COLONIAL BANK NA /062001319 Dec 09 A/C: JEFFREY EPSTEIN IMAD: 1209B1QGC07C004412 Book Transfer EFTA01526589 A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 100210RG: /00000000000739110438 JEFFREY E EPSTEIN REF: (CORPORATE ACCT) $80,000.00 $603,730.25 $200,000.00 $733,730.25 Debit $5,0

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 06 IMAD: 0206B1QGC08C004362 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Feb 07 A/C: BLACK SREBNICK KORNAPAN REF: & STUMPF PA TRUST ACCT #2 CONT ACT HARRY BELLER 212-750-1176 IMAD: 0206B1QGC07C006

FREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE PALM BEACHFL 33480 Feb 23 IMAD: 0222B1QGC07C004601 EFTA01526635 Book Transfer Feb 23 Feb 27 A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT Check Paid # 1104 Cash Deposit 3070848841 $82,721.61 $657

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 17 IMAD: 0717B1QGC07C006999 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 17 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A (TRUST ACCT #2) IMAD: 0717B1QGC05C005654 Internal Funds Transfer

D: 0714B1QGC01C006853 Fedwire Debit VIA: CITIZENS BANK DE /031101143 Jul 17 A/C: HYPERION AIR INC IMAD: 0714B1QGC05C004953 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: EFTA01526744 /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCT REF: PROPSAL NO S.29220, 30009,3006930100-MISC EX

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer

escription Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book Transfer 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 Let

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer

escription Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book Transfer 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 Let

NG/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Jan 31 REF: /0CMT/USD515,35/BNF/EUR390.00 Fedwire Debit VIA: WACHOVIA BK NA FL EFTA01526859 /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IM

OR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0282003 EFTA01526847 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT PROPOSAL NO' S 31148 $1,500,000.00 $2,003,361.63 $4,000.00

IAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 20 REF: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: FIRST UNION BANK FORT LAUDERDALE FL Jul 23 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0720B1QGC07C004752 Book Transfer A/

438 Letter from client Fedwire Debit VIA: WASH MUT BANK /322271627 A/C: REF: /TIME/17:11 Jul 18 IMAD: 0718B1QGC01C006037 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 18 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL EFTA

EW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ASE OF 2004 PROTECTOR BBI=/TIME/15: IMAD: 0523I1B7039R002047 Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION REF: ACCT NAME:IRELAND MARINE TRANS PORTATION May 25 IMAD: 0524B1QGC04C005280 Book Tran

r: 739-110438 Page 3 of 13 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 02 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 02 May 03 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOS

792107 ORG: A10000000000739110438 JEFFREY E EPSTEIN REF: FINAL PAYMENT FOR BASEMENT BAT HROOM Mar 08 Fedwire Debt S50,000.00 $747,203.60 VIA WACHOVIA BK NA FL /083000021 NC: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA PAN STUMPF PA IMAD: 0308610GC01C003025 Mar 12 Depos

S Debit $50,000.00 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC-10LA ACCT SSN. 0362757 Mar 05 Book Transfer S80,000.00 $892,703.60 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: 100000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31585

BERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503910GCO3C005914 S20,000.00 $982,547.89 May 03 Fedwire Debt VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD- 0503B1OGCO8C008184 $25,000.00 $957,547

7 Page 3 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 02 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 36,57