Epstein Secrets

USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr 28 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/12:45 IMAD: 0428B1QGC05C005640 Book Transfer A

k Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: CO

USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr 28 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/12:45 IMAD: 0428B1QGC05C005640 Book Transfer A

k Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: CO

0008 A/C: POTAMKIN CADILLAC BUICK REF: CHEVROLET GEO LTD REF: 2007 ES CALADE May 26 May 30 SSN: 0304370 Check Paid # 1112 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO May 30 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:39 IMAD: 0530B1QGC08C004853 Internal Funds T

861 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 05 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 29577, 29545, 29544, 29543, 29542, 29541 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST

ED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2812,40/BNF/EUR2172.5 8 Oct 30 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Oct 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/10:38 IMAD: 1030B1QGC05C002628 Fedwire Debit VIA:

Y E EPSTEIN Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L 30622 Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN Oct 04 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 Letter from c

er: 739-110438 Page 8 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 29 Description Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Sep 29 REF: HSIU JI MAO RENT/TIME/11:19 IMAD: 0929B1QGC03C004432 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITI

808 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA01526781 JEFFREY E EPSTEIN Book Transfer A/C:

r 30 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 825041 YOURREF $165.00 $696299.67 Mar 30 Fedwke Debk VIA BK AMERICA TX $5,000.00 $690,299.67 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (cord.) NC: HSIU JI MAO REP /RECIHSIU JI MAO 975

$10,000.00 $747,040.42 Mar 29 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29271 $1,575.75 $745,464.67 Mar 29 Fedwke Debk VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0329B10GC05C003958 $50,000.00 $695,464.6