Epstein Secrets

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

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" AL JEROZOLIMSKIE 94' 00-837 WARSAW, POLAND 4203 Beneficiary DPL 5000 PL Ongnati~ JE

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

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* AL JEROZOLIMSKIE 94' 30-837 WARSAW, POLAND 4203 Beneficiary DPI PL 5000 OrignaMr035

* 7190259 238 Further CCM 32A Amoun1131I12USD1000,00 50K Order. Cust 538 Send. CO!! 56D IMermect 57D Acct (j Inst 59 Bene. Cust. JEST= EPSTEIN 6100 2ED HOOK QT2, 83 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Deutsche Sank Trust Company America New Ycrk 70 Det. of Pynt. From J-EITR

01Q9393C0195T4 2003 Amount 300030100000 3100 Sender Fl 021031033D8TCO RHERICAS NYC 3320 Sender Ret 1212452536019159 3400 Recewer F 3603 Guineas Func.CTR 4103 Beneficia:y F 4203 Beneficiary 5000 OngnatorD36266976+ - ni= EPSTEIN' 6100 2ED BOOK QT2, S3 SAINT TROKAS• 00802 UNITED STATES VIRG

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 •

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 Pt_ 5000 Ongnator - ZZEFRZY EPSTEIN' SAINT THOMPS• 1~0 UNITED