Epstein Secrets

earns New York NY Trn: 0185700175Jj 06/23 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmtAJSD3679,81/Bnf/Eur2307.69 Trn: 0635200175Fx 06/24 Fedwire Debit Via:

06/23 Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,549,573.48 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 0185700175Jj 06/23 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx

) 1,303,230.40 Trn: 0810100165Es 06/13 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,175.20) 1,300,055.20 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3175,20/Bnf/Eur2000.00 Trn: 5628200165Fx 06/13 Book Transfer Debit

06/09 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,494,810.15 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 8338600161Jj 06/09 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 0609B1Qgc03C005462 (24,000.00) 1,470,810.15 Trn: 08005001

0.00) 731,434.55 Trn: 0552700217Es 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (12,719.82) 718,714.73 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth. Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD12719,82/Bnf/Eur8000.00 Trn: 3074300218Fx Page 2 of 8 Confidential

08/01 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,195,434.55 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 4778000214J) 08/01 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: (20,000.00) 1,175,434.55 Atterbury

8/1/08 to 8/29/08 Date Description 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,384.98) 716,329.75 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debi

08/13 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,446,455.19 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5834600226Jj 08/13 Fedwire Debit Via: BEFST West Virginia/051503394 NC: Allen Guthrie Mchugh & Thomas (19,490.13) 1,426,965.06 Ref: RefI

72281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,743.06) 1,211,659.99 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocrnt/USD3743,06/Brn/Eur2307.69 Trn: 7252400204Fx 07/22 n f rr r DDA AC#

07/21 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atte