Epstein Secrets

Nov 18 A/C: JEFFREY EPSTEIN IMAD: 1118B1QGCO2C003043 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN Nov 18 SSN: 0262633 EFTA01526576 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWIT

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Nov 01 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Nov 01 REF: REF: 975 MEMORIAL DRIVE APT 80 8 RENT FOR NOVEMBER/TIME/16:35 IMAD: 1101B1QGC07C007906 Book Transfe

CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Jan 23 REF: /ACC/SWIFT: CITIFRPP ATTN: MR. EFTA01526613 XAVIER KERHERNO SSN: 0290549 Fedwire Debit VIA: CENTURY SOMERVILLE /011301390 A/C: LEXUS OF WATERTOWN REF: /ACC/400 MYSTIC AVE MEDFORD MA 02155 IMAD: 0123B1Q

SBECAUSE BBK UNABLE TO APPLY ORIG AMT 500.00/USD/BNF/OUR REFJPM7462-30JANO6 JPMORGAN CHASER EF4559300030FC REFOS1 OF 06/01/25 Fedwire Debit VIA: BK AMERICA TX /111000025 EFTA01526617 A/C: HSIU 3I MAO REF: /REC/HSIU 3I MAO 975 MEMORIAL DR. APT 808 RENT/TIME/10:32 IMAD: 0130B1QGCO2C002759 $750,000.

IA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC SWIFT: CITIFRPP IBAN # BEN. JEFFREY EPSTEIN REF: /ACC1FR76116890001311600132808 94 ATTN: MR. XAVIER KERHERNO SSN: 0272017 $10,000.00 JPMorgan 0 Private Bank (corn ) Credits Balance 51,483.456 78 $713,456.78 $703,456.78 Jan 26 S60000.00 $653,456

RIG AMT 500.00/USD/BNF/OUR REF.JPM7462-30JANO8 JPMORGAN CHASER EF4559300030FC REFOS1 OF 06/01/25 Jan 30 Farm** Debit $5,000.00 $848,896.28 VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REF' /RECMSIU JI MAO 975 MEMORIAL OR. APT 808 RENT/TIME/10:32 IMAD: 0130B10GC02C002759 Confidential Treatment Req