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

7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Mar 26 REF: /BNF/EUR2300.00 Book Transfer A/C: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /07632600008 MLE III I Mar REF: DOMAINE DES VIGNER, BAT A PORT E 23 83420 LA CROIX

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

an Private Bank Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 27 Description Book Transfer A/C: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /07632600008 MLE Feb 27 REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VA

11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT

TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail

nwich CT Greenwich $27.44 VALDSON V COTRIN Card Ending 0-11047 Monthly Spending Umit 510,000 Foreign Spend Amount 04/13/15 AMAZON EU SARI. GUYANCOURT FR swot/amazon* 98,90 European Union ELKO 5105.34 04/15/15 FRANPRIX PARIS PA 0153640239 sue European Union Euro $5825 04/21/15 AMAZO

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail Continued Foreign Spend Amount 01/12/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/

Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01677562996933 Date of Departure: 03/09 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 02/28/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail

$7650 Foreign Spend $25.00 ssn Amount 02/15/16 L HOWEA 200.00 3224.38 European Union PARIS PA Euro 0144429999 02/16/16 AMAZON EU VAL GUYANCOURT FR www.amazon fr 02/18/16 FRANPRIX PARIS PARIS PA 0153655253 101,50 3113.87 European Union Euro European Tx $9332 02/20/16 FRANPRIX PA