Epstein Secrets

4B1QGC07C006073 CHIPS Debit VIA: WACHOVIA BANK NATIONAL ASSOCIA EFTA01526615 /0509 A/C: ACABN AMRO BANK AGENCIA PENINSULA PUNTA DEL ESTE BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/ARGENTINA SWIFT:ABNAARBA SSN: 0290656 $500.00 $1,467,456.78 $35,000.00 $1,467,956.78 $20,000.00 $1,502,956.78 $13,000.00 $1,522,9

Y E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0279552 CHIPS Debit VIA: ABN AMRO BANK N V /0958 A/C: ACABN AMRO BANK SWIFT ABNAARBA Jan 31 BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/AGENCIA PENINSULA PUNTA D EL ESTE ARGENTINA SSN:

253186 NY NY 10041 SW 0279552 Jan 31 CHIPS Debit $500.00 $1,520.803.49 VIA: ABN AMRO BANK N V /0958 NC: ACABN AMRO BANK SWIFT ABNAARBA BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/AGENCIA PENINSULA PUNTA D EL ESTE ARGENTINA SSN: 0288009 Jan 31 Check Paid: 1102 $58,592.47 Ending Balance Checks Paid Utica Dat

2-/AC-000000007391 ORG=/03 86605612 ST THOMAS V1008021348 OGS= /09253186 NY NY 10041 SW 0279552 Jan 31 CHIPS Debit $500.00 $1,520.803.49 VIA: ABN AMRO BANK N V /0958 NC: ACABN AMRO BANK SWIFT ABNAARBA BEN: LEONARDO ROBERTO GIORDANO REF: /ACC/AGENCIA PENINSULA PUNTA D EL ESTE ARGENTINA SSN: 0288009

MAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /0958 NC: ACASN AMRO BANK URUGUAY SWIFT: ABNAUYMM BEN. LEONARDO ROBERTO GIORDANO REF: 0 MIRTA ALMIRON SSN' 0254491 Feb 17 Deposit 3071418840 $32.38 $1,052.298.24 Feb 17 Depos2 3070848840 $4,255.80 $1,058,553.84 Feb 17

00 $1,052,785.88 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /0958 NC: ACASN AMRO BANK URUGUAY SWIFT: ABNAUYMM BEN. LEONARDO ROBERTO GIORDANO REF: 0 MIRTA ALMIRON SSN' 0254491 Feb 17 Deposit 30714188