Epstein Secrets

INC AS AGENT @ 1.00 TRADE DATE 04/04/01 Apr 4 Apr 17 Misc. Disbursement Sale - 36,000 TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 04/17/01 - 1,000,000.00 36,0

RE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUN

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN J P MORGAN INSTITUTIONAL PRIME MONEY M

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN J P MORGAN INSTITUTIONAL PRIME MONEY MA

MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 04/18/01 Apr 18 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Apr 20 Apr 20 Apr 23 Misc. Receipt Purchase Purchase 905,625 905,625 FED

J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 11/15/00 Nov 15 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Nov 17 Sale - 550,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.0

RE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Nov 17 Sale - 550,000 J P

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Nov 17 Sale - 550,

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Nov 17 Sale - 550,0

2000 - November 30, 2000 Page 10 of 12 Activity by Date Type continued Quantity Description Nov 14 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Nov 15 Sale - 1,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FU

Disbursement - 1,731,038.98 PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 30 Misc. Receipt FED FUNDS REC'D THRU FRB FROM FIRST UNION NC REF: FCC FINANCILA TRUST CO 1,731,038.98 - 9,000,000.00

RE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 30 Misc. Receipt FED FU

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 30 Misc. Receip

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 30 Misc. Receipt

ST) TRANSFERRED BY WIRE TO CITIBANK, N.A. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Jan 8 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jan 16 Sale - 7,268,961.02 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbur

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbu

EEP DEADLINE IS 4:30 PM EST) PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT

RE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbursement

o July 01, 2001 - July 31, 2001 Page 10 of 11 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jul 3 Jul 10 Jul 10 Purchase Sale Misc. Disbursement 1,438,846 - 1,018,50

Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 May I. 2016 to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For

ue - NYC20-0102 New York. NY 10154 LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

ark Avenue - NYC20-0102 New York. NY 10154 LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

229 014531317 INFLATABLE MARLIN SERVICES LI-C (13,800.00 ) 139.219.02 05-25 "Outgoing Money Trnsf TO JPNIORGAN CHASE BANK. NA A/C 00105 8501 SCOTIA BANK (15,566.05 ) 143,652.97 05-25 "Outgoing Money Tmsf TO WELLS FARGO BANK. NA NC 20000027 94804 AMERICAN EXTORT COMPANY (13.766.00 ) 129.88697

Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 November I. 201610 November 30. 2016 Summary of Account Balance(s) Account \tanke Balance For

YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS U

23292 32 THEFIBERGI.ASSSHOP OF FORTLAUDERDA l.E (20.000.00 ) 85.14162 11-03 ft Outgoing Money 'Omsy TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK (17.000.00 ) 68.14162 11-08 ft Outgoing Money Trnsf TO 'MORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (9.011.35 ) 59,131.27 11.17 # Cash M

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS MI 00802 June I. 2018 to hew 30. 2018 Summary of Accounl Balance(s) Account Account Number Balance E'er

YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS MI 00802

enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS M

fer TO SOCIETE GE NERALE Eta 270 RATE 1.16622155 (314.88 ) 501.500.84 05-22 N Outgoing Money Trust TO JPNIORGAN CIIASE BANK. NA AC 00105 8501 SCOTIA BANK (36.720.00 ) 464.780.84 05.22 N Outgoing IN Transfer TO ALFA BANK EUR 8000 RATE 1.16733788 (9.338.70 ) 453.442.14 06-25 N Outgoing Money Th

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Mamba Balance For

YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

fer TO SOCIETE GE NERALE EUR 616.95 RATE 1.17203066 (723.08 ) 501.905.54 07-24 N Outgoing Money Tend' TOWNIORGAN CHASE BANK. NA NC 00105 8501 SCOTIA BANK (2,328.00 ) 499,577.54 07-30 N Outgoing Money Treat TO WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. (1466647 ) 482.910