Epstein Secrets

Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY, INC. S VI 00802 Oct 07 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TIME/12:43 IMAD: 1007D3QCI200002641 Fedwire Debit VIA: WACHOVIA BK NA NC /

C08C008470 Fedwire Debit VIA: WELLS FARGO NA /121000248 Oct 11 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1011B1QGC01C006878 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNSPAN, & REF: STUMPF, P.A. Oct 11 Oct 12 IMAD: 1011B1QGC05C005509 Check Paid # 1086 Fedwire Debit

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 /12:34 Aug 17 IMAD: 0817D3QCI200002332 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:

E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0274527 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451

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 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:00 IMAD: 1004D3QCI200000781 $300,000.00 $65,601.43 $80,000.00 $365,601.43 $17,732.0

AD: 1012B1QGC08C006782 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 19 A/C: JEFFREY EPSTEIN IMAD: 1012B1QGC05C005320 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCOUNT NAME: BLACK, SREBNICK, KORNAPAN AND STUMPF, P.A.- TRUST A CCOUNT NO. 2 Oct 19

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 /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS

r: 739-110438 Page 4 of 12 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 06 Description Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: FIRST UNION BANK FORT LAUDERDALE FL Jun 06 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0606B1QGC08C006411 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

NA EFTA01526783 /062001319 A/C: JEGE, INC. REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Sep 11 IMAD: 0908B1QGC05C005556 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0911B1QGC05C003076 $50,000.00 $1,556,584.87 $50,000.00 $1,606,584.8

N BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:59 IMAD: 0509D3QCI200003486 $1,000,000.00 $1,465,109.41 $100,000.00 $465,109.41 $50

6 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fe

Credit VIA. MELLON BANK NA-DUE FROM BK M /043000261 WO: FINANCIAL TRUST COMPANY INC ST THOMAS V100802-1348 REF: CHASE NYCICTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /11:27 MAD: 0118D3QCI20C001422 $1,000,000.00 $2,187,356.78 52.177.356.78 Jan 18 Fedwire

00000 07391 RFB=O/B MELLON BANK BBI=/TIME /11:27 MAD: 0118D3QCI20C001422 $1,000,000.00 $2,187,356.78 52.177.356.78 Jan 18 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 NC: LAW OFFICCES OF GUY REF: FRONSTIN PA IPAAD: 011861OGC01C006938 510,000.00 Jan 18 Fedwlre Debit VIA FIRSTBANK PR /221571