Epstein Secrets

dit 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 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C

Debits Ending Balance Activity Date Apr 04 Apr 04 Apr 04 Apr 04 Description Opening Balance Deposit Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire

dit 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 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C

Debits Ending Balance Activity Date Apr 04 Apr 04 Apr 04 Apr 04 Description Opening Balance Deposit Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire

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-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /12:38 Jul 21 IMAD: 0721D3QCI200002627 Fedwire Debit VIA: CITIZENS BANK DE /031101143 J

Opening Balance Jul 06 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: FLEET BANK NA NEW YORK NY Jul BEN: SSN: 0232806 Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: BRAMAN MOTORCARS REF: 2006 BMW 650CIC - VIN #WBAEK13 456CN79074 Jul 07 IMAD: 0706B1QGCO2C004438 Internal Funds Transfer JEFFR

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-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:42 Nov 06 IMAD: 1106D3QCI200003186 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:

300 RED HOOK QUARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1106B1QGC06C005389 Fedwire Debit VIA: SUNTRUST ATL /061000104 Nov 09 Nov 09 A/C: FLIGHTSTAR AIRCRAFT SRVCS INC REF: REF:INV#64162 IMAD: 1107B1QGC05C002837 Deposit 134650217 Fedwire Debit VIA

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-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:18 Sep 07 IMAD: 0907D3QCI200004261 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN

C /026009593 A/C: EDSA INC Sep 27 REF: REF: REIMBURSEABLE EXPENSES- P ROJCT# 0106216 INV# 0607303 IMAD: 0927B1QGC07C007505 Fedwire Debit VIA: SUNTRUST ATL /061000104 Sep 28 A/C: FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGCO2C006105 Fedwire Debit VIA: CITIBANK NYC /0210000