Epstein Secrets

IVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA

AS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4

ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON

42 EFTA_00 I 3011.3 EFTA01273089 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originator BUTTERFLY TRUST C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4T

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

YAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number 201602110003548 Sending Bank Reference P201602110003548 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 42304840409168250019 BOLOTOV BALDAN BADMAEVICH BURYAT BRANCH 8601/107

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

riginator to Beneficiary FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 06-Se 2016 Transaction Number Sending Bank Reference To Related Bank Reference JEPSTEIN VIRGIN ISLANDS FOUNDATION 6100 RED HOOK QUARTERS Instructed Amount 52,500.00 USD SUITE B3 Debited Amount 52,500.00 USD ST THOMAS VI