Epstein Secrets

May 01, 2003 - May 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

O DDA AC# 000739121472 LE TTER FROM CLIENT Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 EFTA01526056 JEFFREY E EPSTEIN REF: FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY # 1765-PAB ROCHE/BNF/BANKOITAU, #341,SAOPAOLO,BRZL CPS # 542.977.53 1-20 May 09 Fedwire Debit VIA: COL

0007391104 38 LETTER FROM CLIENT Book Transfer EFTA01526058 A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. REF: 1111.1.1 PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: $1,000,000.00 $1,516,736.

28 IMAD: 0527B1QGC05C004731 Check Paid # 1005 Book Transfer A/C: NORDDEUTSCHE LANDESBANK HANOVER GERMANY D 30159 ORG: /000739110438 JEFFREY E EPSTEIN BEN: /456459 PATRICK OCHIN May 28 REF: /ACC/IBAN: DE4825152490 0000 4 56459SWIFT: NOLADE2H Fedwire Debit VIA: COLONIAL BHAM /062001319 A/C:

: DAVID C. MYERS REF: REF: BALSNCE INVOICE # PH001 D NR SOLUTIONS May 05 IMAD: 0505B1QGC06C003464 Book Transfer May 06 A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 May 06 A/C: IMAD: 0506B1QGC01C002026 Fedwire Deb

UNDS TRANSFERRED FROM MMIA AC* 00 TO DDA Afar REDEMPTION FROM THE JP MORGAN FUND S Oct 16 Internal Funds Transfer $1,000,000.00 $1,160,814.50 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACA 0007 TO MMIA AC* ETTER FROM CLIENT Oct 16 Book Transfer $200,000.00 $960,614.50 NC: DARREN K INDYKE NEW YORK

nal Funds Transfer $1,000,000.00 $1,160,814.50 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACA 0007 TO

Transfer $1,000,000.00 $1,160,814.50 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACA 0007 TO MMIA AC*

C: DARREN K INDYKE NEW YORK NY 10021-621 ORG NEW YORK STRATEGY GROUP, LLC Oct 16 Book Transfer S500.000.00 $460,614.50 NC. JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: )6 NEW YORK STRATEGY GROUP, LLC Oct 17 Internal Funds Transfer $50,000.00 $410,614.50 NEW YORK STRATEGY GROUP, LLC FUNDS TRANS

2003 Palm2 of 9 Premier Checkin Account Numbe Jeffrey E Epstein Summary Opening Balance 51,140,633.78

CITICORP FL NC: DAVID C. MYERS REF: REF: BALSNCE INVOICE 3 P11001 D NR SOLUTIONS May 05 Book NC: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: JEFFREY E EPSTEIN May 06 May 06 May 06 Fedwire Debi ARGO SF NC: IM Fedwir VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI P

2 of 9 Premier Checkin Account Numbe Jeffrey E Epstein Summary Opening Balance 51,140,633.78 Average

IMAD: May 05 Fedwire VIA CITICORP FL NC: DAVID C. MYERS REF: REF: BALSNCE INVOICE 3 P11001 D NR SOLUTIONS May 05 Book NC: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: JEFFREY E EPSTEIN May 06 May 06 May 06 Fedwire Debi ARGO SF NC: IM Fedwir VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOO

LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0519B10GCO6C002193 May 19 Internal Funds Transfer $50,000.00 $1,134,238.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 39110438 TO DOA ACit 000739121472 LE TIER FROM CLIENT May 19 Fechteire Debit $50,000.00 $1,084,238.19 VIA

003 Palm Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Acc

Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Num

it $100,000.00 $1,409.238.19 VIA COLONIAL BHAM /062001319 NC: JEFFREY EPSTEIN 0516B10GC01C002803 May 16 Book Transfer NC: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN May 19 FedwIre Oak VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTER

MORGAN FUND S Oct 16 Internal Funds Transfer JEFFREY E EPSTEIN Oct 16 FUNDS TRANSFERRED FROM DDA AC# I

ND S Oct 16 Internal Funds Transfer JEFFREY E EPSTEIN Oct 16 FUNDS TRANSFERRED FROM DDA AC# IIIII TO

ENT Book Transfer A/C: DARREN K INDYKE NEW YORK NY 10021-621 ORG: / Oct 16 NEW YORK STRATEGY GROUP, LLC Book Transfer A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: / Oct 17 NEW YORK STRATEGY GROUP, LLC Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# 00

ice Type FedEx Ffienly Overnghl LAUREN KWINTNER JEFFREY SCHONTZ Pertage Type Customer Packaging NYSO LL

e Type FedEx Ffienly Overnghl LAUREN KWINTNER JEFFREY SCHONTZ Pertage Type Customer Packaging NYSO LLC 1257 'FEEDER DR Una 2 457 MADISON AVE HEWLETT NY 11557 US Pieces 1 NEW YORK NY 100226809 US Weight 1.D Ibo Delivered Mar 11. 2001 1120 Transportation Charge Service Saturday Delveey Area

G LLC 457 MADISON AVE NEW YORK NY 100224843 US JEFFREY SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US

eces 1 1.0 to. 0.5 kgs Sender Recnient LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 100224843 US JEFFREY SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US Delivered Sep 25. 2002 10:33 Transportation Charge 7.02 $ewee Fuel &rename 0.18 Area Code Al Residential °elven/ 1.35 Signed by