Epstein Secrets

619D3QCI20C002181 $700,000.00 $912,664.76 Jun 19 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGa FX OPERATIONS NEW YORK NY REF: /BNFIEUR40000.00 $47,756.00 $884,908.76 Jun 19 Fedwire Debit VIA COLONIAL BHAM NC: JEFFR

5750 000.00 $212,664.76 Jun 19 Feely** Credit VIA MELLON BANK NA-DUE FROM BK M WO: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFBCl/B MELLON BANK KHz/TIME 112:31 IMAD: 0619D3QCI20C002181 $700,000.00 $912,664.76 Jun 19 Book Trans

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

03 Page 5 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cr

Cl/B MELLON BANK KHz/TIME 112:31 IMAD: 0619D3QCI20C002181 $700,000.00 $912,664.76 Jun 19 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGa FX OPERATIONS NEW YORK NY REF: /BNFIEUR40000.00 $47,756.00 $884,908.76 Jun 19 Fedwire Debit

Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 05 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31565 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LL

March 01, 2007 - March 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

March 01, 2007 - March 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

AVENUE PO 9146 SAN JUAN 00908 IMAD: 0322B1QGC03C005770 Deposit 143726736 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA EFTA01526893 BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD1360,04/BNF/EUR1000.0 0

LSJ, LLC IMAD: 0526B10GCO6C003195 510,000.00 3993,958.43 May 31 Interest Paid 31,394.11 $995,352.54 May 31 Deposit $1,464.15 $996,818.69 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003751 SDNY_GM_00272

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05 Palm 5 of 7 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

IAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0525810GC06C006216 S50,000.00 S1,007,752.21 May 26 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USO INCOMING/FED/CHIPS/ODA C/O CHASE MANHATTAN BK, CHASESIDE OGR FX OPERATIONS NEW YORK NY REF: /0CMT/USD3793,78/BNF/GBP2056.2 5

July 30, 2005 - Jeffrey E Epstein August 31, 2005 Primark Account Number. Page 2 of 9 °JPMorgan Private Bank Premier Cheekin Account Number Jeffrey E Epstein Summary Opening

July 30, 2005 - Jeffrey E Epstein August 31, 2005 Primark Account Number. Page 2

July 30, 2005 - Jeffrey E Epstein August 31, 2005 Primark Account Number.

NIAL BANK NA NC JEFFREY EPSTEIN MAD 0801 Si OG0060006769 $50,000.00 E1,263,721.66 Aug 01 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. FX USD INCOMING/FED/CHIPS/DOA CIO CHASE MANHATTAN BK, CHASESIDE 00B: FX OPERATIONS NEW YORK NY REP /0CMT/LIS036.5700,00.8NF/EUR3000 S

*. (PRN) TO DDA ACI 38 LETTER FROM CLIENT $1,000,000.00 61,561,207.21 Nov 13 Book Transfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE te. 88065-1 $9,253.98 $1,551,953.23 Nov 13 FedvAre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: 111391OOC03O004

of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

03 Pape 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

SFERRED FROM DDAACieffi TO DDA ACie LE TIER FROM CLIENT 360600.00 51,441,953.23 Nov 17 Book Transfer Debit NC: FX USD INCOMING(FED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX VSO INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN BK, CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /OCMWSD28138.86/BNF/EUR2437.8 6 5

39110438 TO DDA ACM 000739121472 LE 7TER FROM CLIENT 850,000.00 $1,530,887.07 Mar 09 Book Transfer JEFFREY E EPSTEIN $1,188.00 $1,529,501.07 Jeffrey E Epstein PrimaA Account Number JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003612 SDNY_GM_00272810

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

04 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

.89 $1,584,394.22 Mar 08 Book Transfer JEFFREY E EPSTEIN $1,249.10 $1,583,145.12 Mar OB Book Transfer Debit NC: FX USD INCOMINWED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX 1.1S0 INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: tOCKMJSD247505/BNNEUR2015.0 0

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06 Page 7of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

FUNDS TRANSFERRED FROM ODA ACSM TO MMIAACe AS REOU ESTED $200,000.00 $823,525.38 May 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTIUSD129960,00/BNF/EUR1000 00.00

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. B-3 ST . THCMAS, USVI 00802 IMAC: Jun 29 875,000.00 $626180.73 Book Transfer Debit $2,789.16 $622,391.57 NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX VS0 INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE FX OPERATIONS NEW YORK NY REF: /0CMDUSD2789.18/BNFiEUR2172.5 8 Inter