Epstein Secrets

DEUTSCHE BANX AO FRANKFURT AM MAIN GERMANY SECOND EEC 9273616 STATE STREET BANK AND TRUST CO. LONDON TREASURY UNITED KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-23 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW

REASURY UNITED KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-

LONDON TREASURY UNITED KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE

TO WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK NWBKGB2L NATIONAL WESTMINSTER BANK PLC LONDON UNITED KINODO SECOND FFC 40509443 WEATHERBYS BANK CLIENT ACCOUNT UNITED KINGDO ULT BENZ 421514 MR D M JAMES CONFIDENTIAL - PURSUANT

27% Activity Date Desnipthe Debit C milts Balance Opening Balance $3,479,564.15 May 06 Internal Funds Transfer $250,000.00 53,729,564.15 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#0007 39110438 TO DDA ACS 000739116312 LE TIER FROM CUENT May 06 Fedwire Debt $283.45 $3,729.300.70 VIA COLONIAL

s Transfer $250,000.00 53,729,564.15 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#0007 39110438 TO D

ernal Funds Transfer $250,000.00 53,729,564.15 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#0007 39110

$3,704,300.70 VIA COLONIAL BHAM /062001319 NC: 116E 65TH STREET IMAD: 0516610GC01C004532 May 22 Book Transfer $170,000.00 $3,534,300.70 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND NI 8X-L ORG' A300739116312 GHISLAINE MAXWELL BEN: r08201994 MS. GHISLAINE NOELLE MARION REF MAXWELL; 44 KINNERTON STREET, LONDO

May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 B4 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO iiiiiiiiii• Privat

May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

f 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 30 Description Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /- JEFFREY E EPSTEIN Jun 30 REF: /ACC/SORT CODE: 51-61-02 NO NA ME GIVEN NATWEST,9HIGHSTREET ABERGA VEN NY, MONMO

IA: FIRSTBANK PR /221571473 May 03 A/C: LCP COMPANY, LLC IMAD: 0502B1QGC03C005074 Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 03 A/C: JEFFREY EPSTEIN IMAD: 0503B1QGC05C004061 Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 04 A/C: JEFFREY EPSTEIN IMAD: 0503B1QGC05C004838 Fedwire Debit V

104 38 LETTER FROM CLIENT Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB EFTA01526470 ORG: /000739110438 JEFFREY E EPSTEIN BEN: /4592847902 REF: /ACC/KNUTSFORD BRANK UK NO NAM E GIVEN May 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC#

April 30, 2005 - May 31, 2005 Jeffrey E Epstein Primary Account Number: Total enclosure

sfer JEFFREY E EPSTEIN May 19 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB EFTA01526470 ORG: /000739110438 JEFFREY E EPSTEIN BEN: /4592847902 REF: /ACC/KNUTSFORD BRANK UK NO NAM E GIVEN May

Apil 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit May 17 Fedwir

l 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Chec

Apil 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Prem

FUNDS TRANSFERRED FROM BRKRG AC* Q3 0171005 (PRN) TO DOA ACM 0007391104 38 LETTER FROM CLIENT May 19 Book Transfer $1,000.00 $1,357,752.21 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -48B ORG: /000739110438 JEFFREY E EPSTEIN JPMorgan Private Bank Credits Balance $498,752.21 540,000.00 $358,752.21 51.08

June 30, 2004 Jeffrey E Epstein May 29, 2004 - Past 9 of 10 Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorga

June 30, 2004 Jeffrey E Epstein May 29, 2004 - Past 9 of 10 Primary Account N

June 30, 2004 Jeffrey E Epstein May 29, 2004 - Past 9 of 10 Primary A

E Epstein Activity °JPMorgan Private Bank (cant Date Description Debit Credits Balance Jun 30 Book Transfer $500.00 51,150,770.00 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -488 ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/SORT C00E. 5141-02 NO NA ME GIVEN NATWEST,9H1GHSTREETABERGA VEN NY, MON

lance May 06 Internal Funds Transfer JEFFREY E EPSTEIN May 06 FUNDS TRANSFERRED FROM DDA AC# TO DDA A

Opening Balance May 06 Internal Funds Transfer JEFFREY E EPSTEIN May 06 FUNDS TRANSFERRED FROM DDA AC#

AL BHAM /- May 16 A/C: IMAD: 0506B1QGC07C002369 Fedwire Debit VIA: COLONIAL BHAM /- May 22 A/C: IMAD: 051681QGCO1C004532 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: /- May 30 May 30 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON

SSN: Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05 Nov 15 Nov 15 FUNDS TRANSFERRED FROM D

ICHET16 SSN: Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN Nov 05 Nov 15 Nov 15 FUNDS TRANSFERRE

19B1QGC08C003838 Fedwire Debit VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book