Epstein Secrets

PRIMARY OFFICER PAUL MORRIS 345 Fes Avon., la New Vont NY :01St CUSTODY OFFICER ARTHUR TIMOLER 03 bYai I Street New VO lY •OJR Account Name JEFFREY EPSTEIN Account Numbet Base Currency USD manifest I. na III III II IN I IN I III I II 11111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

lth Management Disclaimer As of Are 31 NIS tttiel ltereconory Oswoi esem la n4106,0 no susane e wended rea one sil Grebe n re lence Account Name JEFFREY FPSTFIN Account Number Base Currency USD Sint Irian wn Carole acne? on la NW o' Oran' I Wye wol te aanna lo an, woos, l M r* Ylosnly Panc cd Ina

I Street New VO lY •OJR Account Name JEFFREY EPSTEIN Account Numbet Base Currency USD manifest

Base Currency USO Owintily 0210000 inwni NEGATIVE 0(5 CAW, WIRES' a L1, 091//2015 EX RATE 09712 0919201E Cati3 Otheywriev DISBURSEMENT Or EVROS 0.500 COI 09/970/5 FUND MANS TO SOOEIL OL NIBBLE SSII REF/ SCMSI5010110 7060 iBAN fR7(0020303719000901002I33 BRIE I RE 1/15001890710 FP RATE 0

Mr. Jeffrey EPSTEIN 9 East 71 Street NEW YORK NY 10001 RE: 9 East 71 Street STATEMENT DATED OF 29/05/2017 TRAVEWNG EXPENSES AND SHIPPING SUMMERS DESCRIPTION TTC

Mr. Jeffrey EPSTEIN 9 East 71 Street NEW YORK NY 10001 RE: 9 East

Mr. Jeffrey EPSTEIN 9 East 71 Street NEW YORK NY 10001 RE

very to Roissy 6 924,65 E IR Pickup In Parb, handling and crating in the warehouse custom expo formaities and delivery to Roissy 2465,00E TOTAL (EVROS) 57 216,12 E Invoices to he paid : 27 916.87 f' EFTA00592518

argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 63 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552956 07 2003 FINANCIAL TRUST COMPANY INC Portfol

000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE

000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK

/01/03 VALUE 7/03/03 EURO PRINCIPAL CURRENCY U S DOLLAR Jul 3 Purchase 10,000,000 4 MONTH FX BULLISH EUROS DEPOSIT 100% PRINCIPAL PROTECTED IN EVROS DOLLARS JP MORGAN CHASE LONDON MATURITY DATE 11/14/2003 Jul 10 Fwd FX Ctrct - 5,019,497.33 SETTLE FORWARD CURRENCY CONTRACT BUY EUR SELL USD