Epstein Secrets

2200094Es 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: SwfBnpafrpppce Iban Fr7630004029330000006235160 Ref To Fund Account Trn: Internal Transfer ofFunds As Requested 04/08 Fedwire Debit Via: Firstban

12113 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 12113 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

rly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: SwfBnpafrpppce Iban Fr7630004029330

it Via: Bank ofAmerica, N.A./0959 A/C: World Fuel Services Ref: Ref Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: Trn: 04/12 Payment To Chase Card Ending IN 0342 04/12 Internal Transfer of Funds As Requested 04/12 Internal Transfer of Funds As Requested 04/15 Fedwire Debit Via: Bk West Wal Crk/12110078

d: Trn: 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: Swf Bnpafrpppce Iban Ref To Fund Account Trn: Internal Transfer of Funds As Requested 04/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj E

2113 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 12113 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

rly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: Swf Bnpafrpppce Iban Ref To Fund Ac

t Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref: Ref Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: Trn: 04/12 Payment To Chase Card Ending IN 0342 04/12 Internal Transfer of Funds 04/12 Internal Transfer of Funds As Requested As Requested 04/15 Fedwire Debit Via: Bk West Wal Crk/121100

ark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 /008021348239/ 00049251DPB 802 211 00113 NNNNNNNNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a we

1 00113 NNNNNNNNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

DPB 802 211 00113 NNNNNNNNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: Trn: 12/13 Payment To Chase Card Ending IN 12/13 Payment To Chase Card Ending IN EFTA01528296 12/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD In

ount: For the Period 1/1/13 to 1/31/13 J.P. Morgan Team Janet Young 00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: ww

P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

NNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

Addenda ) Imad: Trn: Overdraft Interest Applied During Dec 2012 Based On Avg Neg Balance $29 Rate 07.39% Trn: 0021001249Xo 01/03 01/03 Payment To Chase Card Ending IN 01/03 01/03 Payment To Chase Card Ending IN 01/03 01/03 Payment To Chase Card Ending IN 01/03 American Express ACH Pmt W8484 01/07 01/07 01/07

000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 3/30/13 to 4/30/13 Date Description Deposits & Credits Transfers & Withd

000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0

000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Services Ref Ref 26,041.18 526,496.95 Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: 0366046 Trn: 1184400102Es 04/12 04/12 Payment To Chase Card Ending IN 0342 111.29 526,385.66 04/12 04/12 Internal Transfer of Funds As Requested 100.000.00 426,385.66 04/12 04/12 Internal Transfer of Funds As

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29113 to 7/31/13 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

/267090455 NC: The Ls Law Firm PA Ref. 5,958.85 768,630.38 Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Trn: 1322800211Es 07/31 07/31 Payment To Chase Card Ending IN 3,515.14 765,115.24 07/31 07/31 Payment To Chase Card Ending IN 2,522.72 762,592.52 07/31 07/31 Internal Transfer of Funds 100,000.00 662,5

JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 10/1/13 to 10/31/13 Date Description Deposits & Transfers & Credits Withdrawals Balance

JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Pe

JEFFREY E EPSTEIN Transaction Detail Primary Account: Fo

15 24617 24653 Rev Imad: 1004B1Qgc08C012723 Trn: 1239100277Es 10/07 Check # 1271 10/07 10/07 As Requested From 10/08 10/09 10/09 Payment To Chase Card Ending IN 10/09 10/09 Payment To Chase Card Ending IN 10/10 To 10/11 10/11 Foreign Remittance Debit NC: Fx USD Incorningfedchipsdda Newark OH 19713- Org: