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

Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit B/0: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: RBC FINANCE BV KEIZERGRACHT 604 Jun 14 REF: /BNF/OUR REF.JPM1138411JUN07 R EVERSING ENTRY DTD 22-MAY-07 TRN 08 434 00142ES FOR AMT 34,500.

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

022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0303143 Book Transfer A/C: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 EFTA01526932 May 22 Internal Funds Transfer FUNDS TRANSF

dit VIA: MELLON BANK N A -DUE FROM BK M /043000261 8/0: 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 RFEI=0/B MELLON BANK BBI=/TIME /18:33 IMAD' 0521D3CCI2DC005495 May 21 Fedwire Debit $50,000.00 $1,240,140.13 VIA WELL

5812 ST THOMAS VI008021348 OGB= (09253188 NY NY 10041 SSN: 0303143 May 22 Book Transfer S34,500.00 82.055.640.13 NC: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 May 22 Internal Funds Transfer $160.000.00 61.905840.13