Epstein Secrets

0665 92073 PARIS LA DEFENCE, FRANC SSN: 0019227 Book Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: MLE.111.1= Mar 11 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: Fedwire Debit V

JEFFREY E EPSTEIN Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B MELLON BANK BBI=/TIME /14:58 Mar 07 IMAD: 0307D3QCI200004643 CHIPS Debit VIA: DEUTSCHE BANK TR

2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST CHIPS Credit VIA: CITIBANK /0008 B/0: EPSTEIN JEFFREY UNITED STATES Mar 10 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000739110438 ORG=EPS TEIN JEFFREY UNITED STATES OGB=/360 10665 92073 PA

March 01, 2003 - March 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

March 01, 2003 - March 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 To

OK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 13 IMAD: 0311B1QGC04C002801 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE D'EPARGNE DIRECTION DE LA HAUTE-GARONNE BEN: Mar 14 REF: IBAN: FR76 1313 5000 8004 0168 EFTA01526024 3496762/ACC/31520 R

7 A/C: JEFFREY EPSTEIN IMAD: 0404B1QGC06C003923 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Apr 07 REF: /BNF/EUR500.00 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC

: FX OPERATIONS NEW YORK NY Apr 23 REF: /BNF/EUR2500.00 Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 100060RG: /000739110438 JEFFREY E EPSTEIN BEN: /02474-8 Apr 23 RSP,AGE NCY # 1765-PAB ROCHE Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG:

April 01, 2003 - April 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 01, 2003 - April 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 Apr 04 A/C: IMAD: 0404B1QGC04C002818 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: BEN: Apr 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 , FRANCE; SWIFT: CAPAFRPP313 SSN: CHIPS Debit VIA: CITIBANK E

SIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3308,81/BNF/EUR2710.1 4 May 07 Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 12 A/C: JEFFREY EPSTEIN EFTA01526244 IMAD: 0507B1QGC01C003936 Fedwire Credit VIA: BANK OF AMERICA N.A. /026009593 8/0: FRANCIS J WARD JR WEST PALM BEACH FL 33401-785

7B1QGC01C003936 Fedwire Credit VIA: BANK OF AMERICA N.A. /026009593 8/0: FRANCIS J WARD JR WEST PALM BEACH FL 33401-7855 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=01040512006134NN BBI=/TIM E/17:18 IMAD: 0512B6B7HU9R000936 $116,624.31 $861,336.07 $100,000.00 $7

May 01, 2004 - May 28, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

May 01, 2004 - May 28, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 To

ate May 25 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 26 A/C: JEFFREY EPSTEIN IMAD: 0525B1QGCO2C003704 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE EPARGNE COTE D'AZUR AG LE BEAUSSET 2 PLACE DU GENERAL BEN: REF: 781 ROUTE DU GRAND VALLAT 8333 0 LE BRULAT DU CASTELLET/ACC

Debit Opening Balance Feb 03 Book Transfer A/C: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN BEN: /275384837 REF: /CHGS/USD23,75/ACC/SWIFT: SBZA ZAJJ, B.C. 025109 IBAN # 275384837 7 BISSET RD KENIL WORTH, CAPE TOWN Fedwire Debit VIA: FI

y E Epstein Activity Date Feb 13 Description Book Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. Feb 13 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: Book Tran

February 01, 2003 - February 28, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

8 Page 3 of 8 JPMorgan Private Bank Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 04 Description CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE D'EPARGNE DIRECTION DE LA HAUTE-GARONNE BEN: Feb 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 RAMONVILLE SAINT

VIA WACHOVIA NY INTL 10509 NC: ACCAISSE D'EPARGNE DIREI...E-GARONNE BEN: Mar 13 Mar 14 SSN Fedwire Debt VIA COLONIAL BHAM /082001319 NC: JEFFREY EPSTEIN IMAD: 0314B1OGC07C002483 SWIFT: CAPAFRPP313 JPMorgan Private Bank lion Balance S15,030.00 $1,072,774.00 $50,000.00 $1,022,774.00 S50,000.00

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Numb

003 Pap Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Acco

6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USV100802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0311B1OGC04C002801 CHIPS Debit VIA WACHOVIA NY INTL 10509 NC: ACCAISSE D'EPARGNE DIREI...E-GARONNE BEN: Mar 13 Mar 14 SSN Fedwire Debt VIA COLONIAL BHAM /082001319 NC: JEFFREY EPSTEIN IMAD:

April 01,2003 - Jeffrey E Epstein Apil 30,2003 Primary Account Number: 739-110438 Page 2 of 9 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein

April 01,2003 - Jeffrey E Epstein Apil 30,2003 Primary Account Number: 739-11043

April 01,2003 - Jeffrey E Epstein Apil 30,2003 Primary Account Number: 7

Feth•Are Debk $1,500.00 $825,718.80 VIA: WELLS FARGO SF /121000248 NC: IMAD 040481OGC04C002818 Apr 04 CHIPS Debit n000.00 $623,718.60 VIA WACHOVIA NY INTL :0500 Apr 04 CHIPS Debit $2,758.00 $620,960.60 VIA: CITIBANK 10008 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDN