Epstein Secrets

NY 10022./AC-0000000 07391 RFI3r-O/8 MELLON BANK BBI4TIME 115:04 IMAD: 0426D3OCl2DC004182 Apr 26 Book Transfer $5,000.00 $4,279,089.32 APr 26 JEFFREY E EPSTEIN 510,000.00 $4,269,089.32 Apr 26 Fedwire Debit 550,000.00 $4,219,089.32 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD:

00.00 $4,284,089.32 VIA: MELLON BANK NA-DUE FROM BK M /043000261 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022./AC-0000000 07391 RFI3r-O/8 MELLON BANK BBI4TIME 115:04 IMAD: 0426D3OCl2DC004182 Apr 26 Book Transfer $5,000.00 $4,279,

of 10 Premier Cheekiii Account Numbe Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntm

5 Pape 7 of 10 Premier Cheekiii Account Numbe Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA A

PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Apr 21 Fedwire Debit $50,000.00 $1.279,092.21 VIA- COLONIAL BANK NA 1062001319 NC: JEFFREY EPSTEIN IMAD 042181OGC01C004093 Apr 22 Fedwire Debit $23,519.11 $1,255,573.10 VIA WELLS FARGO NA /121000248 NC: RICHA

osits and Other Credits DATE OESCRIPIEN AIAOUNT 8/15 INCOMING WIRE CREDIT 60000.00 JEFFREY E EPSTEIN 8/24 1NCOIAING WIRE CREDIT 243,196.31 JEFFREYEEPSTEN Cheeks Paid an ineSsaios check misting le sequence DATE MAMIE ClEat DATE AMOUNT 11223 8/4 288.15 11241 8/18 34,323.04 11236• SIB 180

Pap, I 0/2 Commercial Checking • Oannons about your account, call Colonist Connection: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NOLIBER STATEMENT PERM r . - 30, 2006 G Your mongago loan your way... For mo

2-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

n: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

6.869.82 5/18 181.135.01 5/30 91.84724 6/10 86287.82 SI? 2728787 Commercial Checking ACCOUTh8/3 STATEMENT PERIOD Shy 1.2006 - May 31.2001 COLONIAL BANK NA. MEMBER FOIL .flonnato re 37 • 6O7 EFTA00186151 Page I of 4 COLONIAL BANK. The image(s) below are for your informational purposes only and

s Deposits and Other Credits DATE INSCRIPTION AMOUNT 4/11 DEPOSIT 80,000.00 30788000401 4/18 INCOMINGYVIRE CREDIT 60.000.00 094403202614 JEFFREY E EPSTEIN • Cheeks Pald • inerattu cho,:k a):t;ng in soquanco CHECK DAM AMOUNT CHECK GATE AMOUNT 10606 4/25 184.00 11181 4/14 2,478.12 3074164680 3

2-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ote 977-502-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

11102 WM 4.892.06 11095 9/8 1,726.30 Other Debits 0.01E DESCRIPTION MOW 9/26 OUTGOING WIRE DEBIT 129279.08 NES 110 0110132768 MEMBER COLONIAL BANK NA. ADVANCHL STAENOTII IN LOCAL MACS FOC VINMOIser " 0944016077 529 EFTA01701549 Par 2 a 2 Commercial Checking Cluosfions about your account,

Alp•• I all Commercial Checking Outslions about your account, call Colonist Connte lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480 Account Summary Pieylous Balance 686.131.30 Awn ago Colloctod Balance S 03.279.44 Total Credits) ♦ 0.0

posits and Other Credits DATE (ASCRIPTION IMO ROOMING WIRE CREDIT 65000.00 JEFFREY E EPSTEIN 11/13 INCOMING WIRE CREDIT 60.000.00 JtrnntY E EPSTEIN AMOUNT Checks Pahl CHECK A Insiolan Check rrrituUng n coqt,nr,c." DATE NAOMI OE= 0.81E WORT 10610 11/10 4.949 64 11276 11/17 292.74 1

lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480

84.84 11196* 5/8 34223 11204 622 9729 11198 6/18 280.10 11206 5/24 learn 11197 6/12 83.13 11206 6/30 141.49 11198 6/17 1,487.14 COLONIAL BANK NA. FINANCIAL STRENOTHINLOCAL MKS MEMBER FDIC 565 EFTA00186108 Nava 2o12 Commercial Checking Questions about your account, caN Colonial Conmdlo