Epstein Secrets

Sending Bank Reference 201709280001132 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 35269691 JEFFREY E EPSTEIN 6100 RED HOOK QTR B3 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) 700,000.00 USD 700,000.00 USD 700,000.00 USD 0.00 USD Beneficiary's Bank 02100

T ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Origina

aid Amount Charge Amount Beneficiary 35269691 JEFFREY E EPSTEIN 6100 RED HOOK QTR B3 ST THOMAS VI 00802

00057610 SBERBANK (BAIKALSKY HEAD OFFICE) 32, DEPUTATSKAY STREET 664047 IRKUTSK RUSSIAN FEDERATION Intermediary Bank Receiving Bank 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 Debit Advice PRINT 11123ank . R

LANE BRUCE YABLON FFC: ACCT BAY COST RRN - 0000000087401448 BRUCE YABLON FFC: ACCT BNY CURT RRN - 0000000087401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYKY VIRGIN ISLANDS, BRITISH KRYMSON SECURITIES LIMITED VIRGIN ISLANDS 6X SORT CODE 90 23 38 BANK OF IRELA

87401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYKY VIRGI

- 0000000087401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYK

EMI. INVESTMENTS LLC N40024489 J05 0 C N40024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST OD. AMERIC NEW YORK NY 1140025361 L1A 0 W 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY N40033019 J05 0 W 021000018 THE BANK OF NEW YORK MELLON WF RECO A/O 12/19/13 JP MORGAN CHASE BANE NY 10023-5200 6K FIRST REPUBLI

02 UNITED STATES Originators Bank Beneficiary's Bank THE BANK OF NEW YORK MELLON NEW YORK NY Instructing Bank Sending Bank FURTHER CREDIT TO J. EPSTEIN VIRGI OUNDATION INC. ACCT CHARITABLE FUNDS IMAD Intermediary Bank Receiving Bank THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Info

PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY NJ 07399 Sending Bank THE BANK OF NEW YORK MELLON NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL Date Transaction Number Sending Bank Reference Related Bank Reference Received Amou

DA RUMEN) 25000.00 THE BANK OF NEW YORK MELLON EPSTEIN VIRGIN 106 40 STOCKHOLM SWIFT ESSESESS NEW YORK

PTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4G024950 IOW 0 W PAYMENT FRM CLIENT,J SEB(SKANDINAVISKA ENSKILDA RUMEN) 25000.00 THE BANK OF NEW YORK MELLON EPSTEIN VIRGIN 106 40 STOCKHOLM SWIFT ESSESESS NEW YORK NY ISLANDS FOUNDATION SWEDEN INC TO BBB AB. 6X BBB AB N4G005322 L1A 0 W 22234 PACI