Epstein Secrets

JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019: PAGE 1 ACCOUNT NUMBER: 680519.1 TRADE SETTLE DATE DATE FACE

C DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) li/WA?/0-1150q601 EFTA 0001947I EFTA00169218 JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/20191 PAGE 9 ACCOUNT HUMBER: 680519.1 TRADE SETTLE DATE DAT

FFREY EPSTEIN 9,222.2 DISBURSEMENT OF FUNDS FUND TRANS TO CREDIT DV NORD SSB REFO SCKS150417562968 IRAN: FR/6300760211515593/00200/9 REFERENCE: EPSTEIN, CLIENTS E10470, INVOICE D150328 i 0150328 SWIFT REF01504179C3I0 PAID TO: JEFFREY EPSTEIN -20.942.56 -2,000.00 -86,895.60 -9,222.20 0.9386

DISBURSEMENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SC146150429626511 IBAN: FR/ 630004029330000006235160 SWIFT REF11504299846U PAID TO: JEFFREY BPSTEIN 1,650 DISBURSENENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SO46150429626515 IBAN: BE5800140$700179 SWIFT REF41504299846T PAID TO: JEFFREY

SBURSENENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSO REFISCMS150519748$52 IBAN:FR1630003037150005054612 133 starr REF4150519980ZU PAID TO: JEFFREY EDSTEEN -7.80 -2,461.54 -50,000.00 -1,650.00 -11,500.00 -2,500.00 0.9231 -8.14 0.9183 -2,690.49 0.8906 -56,142.49 0.8906 -1,852.70 0.8906 -12

8,488 DISBURSEMENT OF FUNDS FUND TRANS TO B.V62(JE NEUFLIZE OEC $SB REF/ SCMS150331464746 IRAN:

: FR7630003040300002025174018 REFERENCE: INV 35 MR. EPSTEIN USA SWIFT REF{ 16012007499 PAID TO: JEFFREY E

OF FUNDS FUNDS TRANS TO CIC BANQUE TRANSATLANT1QUE SSD REFI $C145160812463840 IBAN: FR763054819904000120723019/ REF: 2016 WEALTH TAX RETURN - JEFFREYEPSTEIN SWIFT REFO 16081513739 PAID TO: JEFFREY EPSTEIN 2,461.54 DISBURSEMENT OF FUNDS FUNDS TRANS TO CREDIT LYONNAIS $SD REFI SCMS160825512307 IBAN:

USTRIEL ET COMMERCIAL PAR $SB REF/ SCKSI5O6O4842648 IRAN: FR763OO661O8O2OOO1OO795O111 Rcri YR15018162 -1 MONSIEUR JEFFREY EPSTEIN, COLLECTOR OF PIASA LOTS SWIFT RFF01506049BRFL PAID TO: JEFFREY EPSTEIN 7.49 NEGATIVE IDLE CASH INTEREST PAID TO: DEUTSCHE BARK 2,500 DISBURSEMENT OF FUNDS FUN

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyk Value Date: April 16, 2015 Debit Account # : 680519 Please wire Eighty Six Thousand Eight

(EUR 86,895.60) from the above account to: Receiving BIC: CCFRFRPP Receiving Bank Name: HSBC Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_00012474 EFTA01734396 From: Jeffrey E. jecvacabonecamad com Subject: Date

neficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_00012474 EFTA01734396 From: Jeffrey E. jecvacabonecamad com Subject: Date: I 1 - To: Bela Klei yes to invoice please note The information contained in this communication is confi

and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00012475 EFTA01734397 PIASA BORDEREAU D'ADJUDICATION N° F D00015 590 Vent° du 15 mil 2015 Vent° W 1500 Marcella Fantoni. cerarniques 118 r du F09 St Honors REF: OA Lot

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: February 11, 2015 Debit Account # : Please wire Sixty Nine Thousand Nine Hundred

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Ind

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Da

d 80/100 (EUR 69,924.80) from the above account to: Receiving SWIFT: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Reference: HSBC PIASA Jeffrey Epstein Invoice # FD00015184 EFTA00605167 I Ir .... N'ir 1; 11 - ..• ir il 2 riat . .r.... I - n --- r ...- -..1.— • • '

Detailed invoice for purchases made by Mrs. Rothschild for Mr. Epstein Date Auction Lot Items description Cost in Euros Location 11/24/14 Tajan 40 Jacques Blin (1955-2005) Grand V; 5,359.20 Warehouse! 11/24/14

e the above r.,Anber In dl corresponie nee Name JEFFREY EPSTEIN Contact Mine la 03100110 de Round* Phone Fax

e the above r.,Anber In dl corresponie nee Name JEFFREY EPSTEIN Contact Mine la 03100110 de Round* Pho

invoice for purchases made by Mrs. Rothschild for Mr. Epstein Date Auction Lot Items description Cost in E

Pierre Berge Pads 09.12.2014 / 17 Description ginerale GEORGES MATHIEU FORMULE MATHEMATIQIJE, encre noire sur papier 3;000 .00 C EFTA00596010 PIASA BORDEREAU Vente du 26 novembre 2014 Vente N' 1433 Carpelle Crespi, Timeless 118 r du Fbg St Honoré REF: OA Lot Désignation N' FC00014410 B

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: Date: February 11, 2015 Debit Account # : Please wire Sixty Nine Thousand Nine

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren In

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D

d 80/100 (EUR 69,924.80) from the above account to: Receiving SWIFT: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Reference: HSBC PIASA Jeffrey Epstein Invoice # EFTA_R1_02119538 EFTA02710009 'I A :1 • • ell peediser Objet domaine / type d'objet Metal Argente /Vases lieu

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke 'h ilA-8-4-A Value Date: Date: November 20, 2014 Debit Account # : Please wire Fifty Three

ADJUDICATION N° Vente du 17 décembre 2014 Vente N° 1451 DESIGN FRANCAIS 118 r. du Fbg St Honoré REF : OA Lot Désignation FD00014949 MONSIEUR Jeff EPSTEIN SAINT THOMAS ILES VIERGES BRITASfatifS :10 Pol Chambost (1906-1983) Lampe Céramique émaillée Signée Date de création : années 1950 rt 30 an (ave

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren In

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: D

) from the above account to: Receiving SWIFT: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Reference: Jeffrey Epstein Invoice HSBC PIASA EFTA_R1_02119528 EFTA02709999 PIASA BORDEREAU D'ADJUDICATION N° Vente du 17 décembre 2014 Vente N° 1451 DESIGN FRANCAIS 118 r. du Fbg St Hon

TION N° Vente du 15 avril 2015 Vente N° 1500 Marcello Fantoni. céramiques 118 r du Fbg St Honoré REF: OA Lot Désignation FD00015590 MONSIEUR Jeff EPSTEIN 6100 Red Hook Quarter. B3 SAINT THOMAS USVI 00802 ILES VIERGES AMERICAINES Frais TVA Adjugé 95 Fontana Aile attnbue a Serviteur Noyer Date de

: OA Lot Désignation FD00015590 MONSIEUR Jeff EPSTEIN 6100 Red Hook Quarter. B3 SAINT THOMAS USVI 008

PIASA BORDEREAU D'ADJUDICATION N° Vente du 15 avril 2015 Vente N° 1500 Marcello Fantoni. céramiques 118 r du Fbg St Honoré REF: OA Lot Désignation