Epstein Secrets

nce Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Dec 05 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

r: 739-110438 Page 3 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dec 08 Description Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Dec 08 REF: 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBER/TIME/12:39 IMAD: 1208B1QGC05C003063 Fedwire Debit VIA

nce Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jan 03 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

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.

JEFFREY E EPSTEIN Feb 14 FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

ED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2626,87/BNF/EUR2172.5 8 Feb 28 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Feb 28 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:38 IMAD: 0228B1QGC06C004363 Book Transfer A

nce Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 01 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

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

TL /067009646 A/C: WORTH BUILDERS OF PALM BEACH REF: INC REF: INVOICE# 260604/TIME/ 17:05 Jul 21 IMAD: 0720B1QGC08C007543 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-00000

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

YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

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

: 739-110438 Page 6 of 11 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 17 Description Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-00000

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

YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

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

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 May 22 IMAD: 0518B1QGC03C005740 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

0008 A/C: POTAMKIN CADILLAC BUICK REF: CHEVROLET GEO LTD REF: 2007 ES CALADE May 26 May 30 SSN: 0304370 Check Paid # 1112 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO May 30 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:39 IMAD: 0530B1QGC08C004853 Internal Funds T

Funds Transfer JEFFREY E EPSTEIN Oct 04 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 Letter from client Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 EFTA01526798 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY

ED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2812,40/BNF/EUR2172.5 8 Oct 30 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Oct 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/10:38 IMAD: 1030B1QGC05C002628 Fedwire Debit VIA: