Epstein Secrets

JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019: PAGE 1 ACCOUNT NUMBER: 680519.1 TRADE SETTLE DATE DATE FACE

C DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) li/WA?/0-1150q601 EFTA 0001947I EFTA00169218 JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/20191 PAGE 9 ACCOUNT HUMBER: 680519.1 TRADE SETTLE DATE DAT

FFREY EPSTEIN 9,222.2 DISBURSEMENT OF FUNDS FUND TRANS TO CREDIT DV NORD SSB REFO SCKS150417562968 IRAN: FR/6300760211515593/00200/9 REFERENCE: EPSTEIN, CLIENTS E10470, INVOICE D150328 i 0150328 SWIFT REF01504179C3I0 PAID TO: JEFFREY EPSTEIN -20.942.56 -2,000.00 -86,895.60 -9,222.20 0.9386

DISBURSEMENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SC146150429626511 IBAN: FR/ 630004029330000006235160 SWIFT REF11504299846U PAID TO: JEFFREY BPSTEIN 1,650 DISBURSENENT OF FUNDS FUND TRANS TO BNP PARIBAS SSB REP. SO46150429626515 IBAN: BE5800140$700179 SWIFT REF41504299846T PAID TO: JEFFREY

SBURSENENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSO REFISCMS150519748$52 IBAN:FR1630003037150005054612 133 starr REF4150519980ZU PAID TO: JEFFREY EDSTEEN -7.80 -2,461.54 -50,000.00 -1,650.00 -11,500.00 -2,500.00 0.9231 -8.14 0.9183 -2,690.49 0.8906 -56,142.49 0.8906 -1,852.70 0.8906 -12

8,488 DISBURSEMENT OF FUNDS FUND TRANS TO B.V62(JE NEUFLIZE OEC $SB REF/ SCMS150331464746 IRAN:

: FR7630003040300002025174018 REFERENCE: INV 35 MR. EPSTEIN USA SWIFT REF{ 16012007499 PAID TO: JEFFREY E

OF FUNDS FUNDS TRANS TO CIC BANQUE TRANSATLANT1QUE SSD REFI $C145160812463840 IBAN: FR763054819904000120723019/ REF: 2016 WEALTH TAX RETURN - JEFFREYEPSTEIN SWIFT REFO 16081513739 PAID TO: JEFFREY EPSTEIN 2,461.54 DISBURSEMENT OF FUNDS FUNDS TRANS TO CREDIT LYONNAIS $SD REFI SCMS160825512307 IBAN:

2,336.10 SELL USD: 100,000.00 PRICE: 1.08300 03/30/15 03/30/15 100,000 ADDITION TO PRINCIPAL 100,000.00 100,000.00 FUNDS RECEIVED FROM DBTCO AMERICAS NYC 03/31/15 03/31/15 100,000 SWEEP SALE 100,000.00 100,000.00 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 04/01/15 04/01/15 0.08 SWEEP PURCHA

21717N) (3:(1C8:7190238)} (4: 20 Tm Ref* 7190238 238 Further p3 cast 32A Amount 131222120501030, 00 50K Order. Cust tailleitega 36266976 - JEFFREY EDSTEIN 6100 RED HOOK QTR, 33 SAINT IHOMA-S 00802 UNITED STASES VIRGIN ISLANDS 538 Send. Corr. / 59965009 56D blamsclarY //FA/021001033 Deutsche B

nc. CTR 4103 Beneficiary Fl SALAPPLAMOIX• ALIOR BANK SA" AL JEROZOLIMSKIE 94' 00-837 WARSAW, POLAND 4203 Beneficiary DPL 5000 PL Ongnati~ JEFFREY LIPSTEIN" 6100 2.ED BOOK QTR, 63 SAINT THOMAS' 00802 UNITED STATES VIRGIN ISLANDS 5100 OngbabrFISARTRUSA3FAM, LEGAL WORKSTATION'' IMO" PRIVATE BANK-D

ent Cust /PL PL 70 Det. of Pyrit. Frem JEFFREY EPSTEIN 714 Det. of Chrg. OUR 72 Snd /Rev /OUROCR/ -7

030, 00 50K Order. Cust tailleitega 36266976 - JEFFREY EDSTEIN 6100 RED HOOK QTR, 33 SAINT IHOMA-S

1500 Sender Info 30 P 1513 Type/Subtype 1000 1520 WAD 20131212111Q8303C018574 2003 Amount 300030100000 3100 Sender Fl 02103103304370D AMERICAS NYC 3320 Sender Ref. 1212452536019159 3400 Receiver f1021030018BK OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl SALAPPLAMOIX• ALIOR BANK SA"

Beneficiary Fl BALBPPLPIDOCC• ALIO2 BANK SA* AL JEROZOLIMSKIE 94' 30-837 WARSAW, POLAND 4203 Beneficiary DPI PL 5000 OrignaMr035266976* - JEFFREY EPSTEIN' 6100 2ED BOOK QT2, 63 SAINT THOMAS* 00802 UNITED STATES VIRGIN ISLANDS 5100 OrignatorFIBBKTRUS33FWM, LEGAL WORKSTATTON- FITC0* PRIVATE RANK-D

eim. Cust /PL PL 70 Det. of Pynt. Frem JEFFREY EPSTEIN 71A Det. of Chrg.00A 72 SmI/RovInt/OUROUR/ (5:

D1000,00 50K Order. Cust. /35266976 35266976 - JEFFREY EPSTFIN 6100 RED HOOK QTR, B3 SAINT IFICNAS

e 1503 Sender Into 30 P 1513 7ypelSubtype 1000 1523 IIA132013121281Q8383C018574 2003 Amount 300030100000 3100 Sender F1021031033041TCO AMERICAS NYC 3320 Sender Ret. 1212452536019159 3403 Receiver F13210300188K OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl BALBPPLPIDOCC• ALIO2 BANK SA

iver Flat OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl ALIOR SANK SA- iiAAS,i EcLAND 42o3 Beneficiary .1 Pt_ 5000 Ongnator - ZZEFRZY EPSTEIN' SAINT THOMPS• 1~0 UNITED STATES VIRGIN ISLANDS 5100 Originator Fl SAKTRUS33 SRN, LEGAL WORKSTAT/Cti. FETC0* PRIVATE BANK-DOMESTIC SALES •

Date:12/12/2913 05:17:45 PI, EST Message 1500 Sender Intffl P 1513 Type/Subtype= 1523 MAO 2003 Amount 300030100000 3100 Sender F DBTCO AMERICAS NYC 3320 Sender Ret 3403 Receiver Flat OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl ALIOR SANK SA- iiAAS,i EcLAND 42o3 Beneficiary .1 P