Epstein Secrets

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

739-110438 Jeffrey E Epstein Activity Date Apr 04 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC06C003010 Fedwire Debit VIA: COLONIAL BHAM /062001319 Apr 07 A/C: JEFFREY EPSTEIN IMAD: 0404B1QGC06C0

2/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0905B1QGC01C006808 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA015267

tion Deposit Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:18 Sep 07 IMAD: 0907D3QCI200004261 CHIPS Debit VIA: HSBC BANK USA /

eptember 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

September 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

nding Balance Activity Date Description Opening Balance Sep 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0901B1QGC04C004088 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY LLC REF: ST . THOMAS, USVI 008

1526288 July 01, 2004 - July 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 8 of 9 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationship Account Number 739-110438 We value your relationship with JPMorgan Private Bank. You were not charged for services this

July 01, 2004 - July 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

July 01, 2004 - July 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

edwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO EFTA01526277 VIRGIN ISLANDS PR BEN: LSJ, LLC Jul 01 REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 IMAD: 0701B1QGC05C004187 Fedwire Debit VIA: WELLS FARGO NM /107002192 Jul 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0701B1QGC0