Epstein Secrets

escription Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book 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 Let

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

escription Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book 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 Let

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

OR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0282003 EFTA01526847 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT PROPOSAL NO' S 31148 $1,500,000.00 $2,003,361.63 $4,000.00

00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jan 08 IMAD: 0105B1QGC04C005070 CHIPS Debit VIA: HSBC BANK USA /0108 Jan 08 A/C: BRIAN J KELLY REF: PROGRESS PAYMENT SSN: 0238194 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USV

438 Letter from client Fedwire Debit VIA: WASH MUT BANK /322271627 A/C: REF: /TIME/17:11 Jul 18 IMAD: 0718B1QGC01C006037 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 18 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL EFTA

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jul 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR

N: SSN: Book Transfer A/C: STRANG HAYES HOLDING CORP DBA NY, NY 10022 Oct 03 ORG: /00000000000739110438 JEFFREY 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 JEFFRE

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

Primary Account Number: Page 5 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 14 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 14 REF: CORPORATE ACCOUNT PROPOSAL NOS -30720,31357,31361, 31452 Book Transfer

Ending Balance Activity Date Feb 01 Feb 01 Feb 05 Feb 05 Description Opening Balance Deposit CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Feb 05 REF: BALANCE FRONT FOYER, BALANCE F OR THE BASEMENT LEVEL SSN: 0301908 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Feb 05

NK PR /221571473 A/C: LCP COMPANY LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0905B1QGC01C006808 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 Se

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

ty Date Mar 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 05 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS-

Balance Mar 01 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Mar 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 02 Mar 05 REF: REF:1ST FLOOR REAR OFFICE WORK Check Paid # 1145

r: 739-110438 Page 3 of 13 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 02 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 02 May 03 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOS

QGC06C003352 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 10 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book Transfer A/C: JP MOLYNEUX STUDIO

S Debit $50,000.00 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC-10LA ACCT SSN. 0362757 Mar 05 Book Transfer S80,000.00 $892,703.60 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: 100000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31585

LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0305810GCO6C005791 Mar 08 Deposit 140036691 Mar 08 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: A10000000000739110438 JEFFREY E EPSTEIN REF: FINAL PAYMENT FOR BASEMENT BAT HROOM Mar 08 Fedwire Debt S50,00