Epstein Secrets

0665 92073 PARIS LA DEFENCE, FRANC SSN: 0019227 Book Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: MLE.111.1= Mar 11 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: Fedwire Debit V

JEFFREY E EPSTEIN Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B MELLON BANK BBI=/TIME /14:58 Mar 07 IMAD: 0307D3QCI200004643 CHIPS Debit VIA: DEUTSCHE BANK TR

2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST CHIPS Credit VIA: CITIBANK /0008 B/0: EPSTEIN JEFFREY UNITED STATES Mar 10 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000739110438 ORG=EPS TEIN JEFFREY UNITED STATES OGB=/360 10665 92073 PA

March 01, 2003 - March 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

March 01, 2003 - March 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 To

ok Transfer A/C: NES LLC Mar 07 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Book Transfer Mar 10 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST CHIPS Credit VIA: CITIBANK /0008 B/0: EPSTEIN JEFFREY UNITED STA

EUR2016.5 0 Mar 01 Book Transfer A/C: FORUMS LLC Mar 02 Mar 03 ST THOMAS VIRGIN ISLANDS 008020RG: /000739110438 JEFFREY E EPSTEIN REF: REF: JEFFREY EPSTEIN Check Paid # 1064 Internal Funds Transfer FORUMS LLC Mar 03 FUNDS TRANSFERRED FROM DDA AC# 0007 39264567 TO DDA AC# 000739110438 TR ANSFER FRO

064 Internal Funds Transfer FORUMS LLC Mar 03 FUNDS TRANSFERRED FROM DDA AC# 0007 39264567 TO DDA AC# 000739110438 TR ANSFER FROM FORUMS LLC TO JEFFREY E PSTEIN ACCOUNT Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 04 A/C: JEFFREY EPSTEIN IMAD: 0303B1QGCO2C005167 EFTA01526410 Fedwire Deb

March 01, 2005 - March 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

ternal Funds Transfer JEFFREY E EPSTEIN Mar 08 Mar 10 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 FOR ACCOUNT OF JEFFREY E EPSTEIN Check Paid # 1065 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Mar 10 REF: 6300 RED

ebit VIA: COLONIAL BANK NA /062001319 Mar 21 A/C: JEFFREY EPSTEIN IMAD: 0321B1QGC03C003672 Book Transfer Mar 24 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Internal Funds Transfer JEFFREY E EPSTEIN Mar 24 FUNDS TRANSFERRE

6 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:16 Mar 08 IMAD: 0308D3QCI200004893 CHIPS Debit VIA: BANK OF AMERICA

38 Jeffrey E Epstein Activity Date Mar 15 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 15 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 Fedwire Debit VIA: REGIONS BK /062005690 A/C: ST LOUIS MOTORSPORTS LLC REF: REF DEP ON A

March 01, 2006 - March 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

March 01, 2006 - March 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD9190,50/BNF/EUR7500.0 0 Mar 16 Book Transfer Mar 17 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 20 A/

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Faring> 1, 2018 to February 28. 2018 Summary of Amount Balance(s) Accou

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00

0 2.664.130.53 0150000780 02.15 N Electronic Bill Pay VIIQ97TGN WF.LIS FARGO CARD S 1241975 02-15 N Ekeuonic Bill Pay 9111911TX CMS MEDICARE INSUR 1244975 02-IS N Outgoing Money Tour TO ID BANK. NA ■ (14.99 ) 2,664,115.54 (536.00 ) 2.663.579.54 (3,000.00 ) 2.660.579.54 02-15 N Outgoi

nsfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# ) TO DDA AC# 38 REDEMPTION FROM THE JP MORGAN FU NDS Mar 08 Book Transfer Mar A/C: JEFFREY E EPSTEIN Book Transfer Mar 08 A/C: JEFFREY E EPSTEIN Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX

February 28, 2004 - March 31, 2004 Jeffrey E Epstein Primary Account Number: Total enclosures: 2 Pa

February 28, 2004 - March 31, 2004 Jeffrey E Epstein Primary Account Number: Total enclosure

TAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Mar 09 REF: /0CMT/USD1241,55/BNF/GBP665.78 Book Transfer Mar 11 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /- JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: RIVERSIDE FT PRCE Mar 11 A/C: IMAD: 0311B1QGC01C004183 I

Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 05 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31565 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LL

March 01, 2007 - March 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

March 01, 2007 - March 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

VIA: WELLS FARGO NA /121000248 Mar 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC04C004112 Book Transfer A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 13 REF: ACCOUNT NAME: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST Internal

ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%

DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0

of Master Policies: (varies per state) AX0950, AX0916, AX0124 or Policy Form Number TMP-IND and is subject to change with notice. *In most states. INSUR,iNCE There are some things you can't pack in a suitcase, like adequate insurance. So, travel with peace of mind! To learn more about the covera

March 01, 2007 - March 30, 2007 Jeffrey E Epstein Page 4 of 9 JPMorgan 0 Priman Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date

March 01, 2007 - March 30, 2007 Jeffrey E Epstein Page 4 of 9 JPMorgan 0 Priman Account

March 01, 2007 - March 30, 2007 Jeffrey E Epstein Page 4 of 9 JPMorgan 0 Priman Account Ntanter

1000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B10GC04C004112 3100,000.00 $1,399,203.80 Mar 13 Book Transfer NC: THE 2001 JEFFREYSEPSTEIN INSUR NEW YORK, NY 10022 ORG: M0000000000739110438 JEFFREY E EPSTEIN REF: ACCOUNT NAME: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST 5108,000 00 $1,29

of 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein PrimaA Account Number JPMorg

04 Page 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein PrimaA Account Number

REF: INSURANCE TRUST Mar 11 Fedwire Debit $525.00 $1,419,734.52 Mar 11 Internal Funds Transfer 550,000.00 $1,369,734.52 AS OF MAR 10. 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC# 0007 39110438 TO DDA ACIF 000739121472 LE TIER FROM CLIENT Mar 11 Fedwire Debit S50,000.00 $1,319,734.52 VIA C

OGB. FX OPERATIONS NEW YORK NY REF: tOCMTAJSO1241,55/BNF/GBP665.78 Mar 09 Book Transfer $108,000.00 $1,420,259.52 NC: THE 2001 JEFFREYSEPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Mar 11 Fedwire Debit $525.00 $1,419,734.52 Mar 11 Internal Fund

ank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Cred

0000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST $108,000.00 $720,291.96 Mar 17 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0317810GC04C002916 $200,000.00 $520,291.96 Mar 20 Fedwire Debt VIA: FIRSTBANK PR 818,000.00 $502,291.96 (corn. ) 1221571473 NC: LSJ,

March 01.2006- Jeffrey March 31,2006 E Epstein Pakc 5 of 10 JPMorgan 0 I'riman Account Nurnt

OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/US09190,50/BNF/EUR7500.0 0 $9,190.50 $828,291.96 Mar 16 Book Transfer NC: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST $108,000.00 $720,291.96 Mar 17 Fedwire Debit VIA: COLONIA