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

11 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 07 Description CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY REF: REF: 50% DEPOSIT ON APT 3A & 8 A Apr 07 SSN: 0301590 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH

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

12 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 07 Description CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY REF: REF: 50% DEPOSIT ON APT 3A & 8 A Apr 07 SSN: 0301590 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH

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:

FIRSTBANK PR /221571473 A/C: LSJ LLC Oct 31 Oct 31 IMAD: 1030B1QGCO2C004453 Interest Paid CHIPS Debit VIA: HSBC BANK USA /0108 Oct 31 A/C: BRIAN J KELLY SSN: Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MA

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

ORK 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 J KELLY Sep 07 REF: REF: WORKED REQ BY GM SSN: Book Transfer Debit A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 Sep 07 Sep 08 Sep 08 RE