Epstein Secrets

T May 09 Book Transfer $4,000.00 $2,145,296.19 NC: ITAUSA-SERVICERIBDPRFCO-SPCSDB NEW YORK NY 10008- ORG: M00739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY a 1765-PAB ROCRFJBNFiBANKOiTAu, 9341.SAOPAOLO,BRZL CPS 0 542977 53 1-20 May 09 Fedwire Debit $1,500,000.00 $219929819 VIA:

REENIOACH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 1105810GCO7C004248 $72,504.88 5732,518.52 Nov 08 Fedwire Debt VIA FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 'MAD: 1108810GC03C001857 S72,504.88 8860,013.84 Jeffrey E Epstein Ffiniary Account Nrunber. ° JPMorgan Private Bank (cont.) C

A $1,800.0(0.00 $2.199,296.19 May 09 Book Transfer 34,000.00 $2,145,296.19 NC: ITAUSA-SERVICER1BDPRFCO-SPC&DB NEW ORGA JEFF STEIN N. REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 81765-PAD ROCHFJENFA3ANKOITAU, 8341,SAOPAOLO,BRZL CPS * 542.977 53 1-20 May 09 Fedwire Debit he' NC: JEFFREY EPSTEIN IMAD

e Debit $72,504.88 $732,618.52 ' TL BANK CT • CH CADKLAC-OLOSMOBr-E REF: IMAD: Nov 08 Fedwire Debit 572,504.88 $660,01164 r BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE :IErkl; M11 Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654570 October 30,2004 - Jeffrey E Epstein November

OM CUENT May 09 Book Transfer $4,000.00 52,145,298.19 NC: ITAUSA-SERVICER1BDPRECO-SPCSDB NEW YORK NY 10006- ORG: IMMMI JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 1765-PAS ROCHEA3NRBANKOITAU, O41,SAOPAOLO,BRZL CPS *542977 53 1-20 May 09 Fedsitra Debi Mitt' NC: JEFFREY EPSTEIN IMAD S10

VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDS/MD(3LE rial~ IMAD NOV 08 Fedwire Debit S72,504.88 SO30,01164 VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 IMAD: Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654605 October 30,2004 - Jeffrey E Epstein

S50,000.00 $2,149296,19 May 09 Book Transfer NC: ITAUSA-SERVICERISDPRFC0-SPCSDB NEW YORK NY 10008- ORG: /000739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY t 1765-PAB ROCHE/BNF18ANK0ITAU, e341,SAOPA0LO,BRZL CPS 0 542.977 53 1-20 $4,000.00 $2,145,296.19 May 09 Fetid. Debit VIA: C

0 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88 5732,518.52 VIA FLEET NATI. BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-