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

5 of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 15 Description CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 Apr 15 A/C: ACB.B.V.A.; PLAZA ISABEL LA CA 18009 - GRANADA, SPAIN BEN: CARLOS SANCHES GOMES REF: C/PEDRO ANTONIO DE ALARCON, GR ANADAREF

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

O DDA AC# 000739121472 LE TTER FROM CLIENT Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 EFTA01526056 JEFFREY E EPSTEIN REF: FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY # 1765-PAB ROCHE/BNF/BANKOITAU, #341,SAOPAOLO,BRZL CPS # 542.977.53 1-20 May 09 Fedwire Debit VIA: COL

0007391104 38 LETTER FROM CLIENT Book Transfer EFTA01526058 A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. REF: 1111.1.1 PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: $1,000,000.00 $1,516,736.

28 IMAD: 0527B1QGC05C004731 Check Paid # 1005 Book Transfer A/C: NORDDEUTSCHE LANDESBANK HANOVER GERMANY D 30159 ORG: /000739110438 JEFFREY E EPSTEIN BEN: /456459 PATRICK OCHIN May 28 REF: /ACC/IBAN: DE4825152490 0000 4 56459SWIFT: NOLADE2H Fedwire Debit VIA: COLONIAL BHAM /062001319 A/C:

5 of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 16 Description CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 May A/C: SSN: Fedwire Debit VIA: COLONIAL BHAM /062001319 May 16 A/C: JEFFREY EPSTEIN IMAD: 0516B1QGC01C002803 Book Transfer May 19

nk Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 14 Description Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN Oct 14 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 AS REQUESTED Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 1

October 01, 2004 - October 29, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

October 01, 2004 - October 29, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

E EPSTEIN Oct 28 EFTA01526336 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 A/C: M3, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 Oct 29 SSN: 0236098 Interest Paid $1,564.45 $1,179,978.2

0 00 $2,000.00 $945 769.29 $943,769.29 IMAD: 0411610GC03C005546 Apr 12 Internal Funds Transfer $3,000,000.00 $943,769.29 AS OF APR 11, 2005 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM e3RKRG AC# TO DDA AC* LETTER FROM CLIENT Apr 12 Book Transfer $778.76 $942,990.53 NC: ORG: JEFFREY E EPSTEIN Apr 12

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntm

5 Pape 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Acc

andum Apr 11 Letter of Credit MISCELLANEOUS L/C8T625041 Apr 11 Fedwire Debit $3,000,000.00 $2,056,230.71 VIA FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN $200 000 00 $2,000.00 $945 769.29 $943,769.29 IMAD: 0

ATTN: RITA RAMACHANORAN 212-81 8-5492 IMAD: 0411B10GC03C005546 53,000,000.00 42,056,230.71 Apr 12 Internal Funds Transfer AS OF APR 11, 2005 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACA 03 0171005 (PRN) TO DOA ACM 0007391104 38 LETTER FROM CLIENT $3,000,000.00 $943,769.29 Apr 12 Book Transfer

of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

5 Page 4 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

$945,769.29 Apr11 Letter of Credit MISCELLANEOUS LC117625041 $2,000.00 $943,769.29 Apr 11 Fedwire Debt VIA: FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANORAN 212-81 8-5492 IMAD: 0411B10GC03C005546 5

ELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0415810GC07C004974 550.000.00 $1,935,408.93 Apr 18 Fedwire Debit VIA COLONIAL SHAM /082001319 NC: JEFFREY EPSTEIN IMAD: 0416810GCO2C002706 S50.000.00 51.889408.93 Apr 17 Check Paid I 1001 5250,000.00 $1 635 408.93 Apr 17 Check Paid I 1002 S750,000.00

l 01,2003 - April 30,2003 Nat Sof 9 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Chec

April 01,2003 - April 30,2003 Nat Sof 9 Jeffrey E Epstein Primary Account Number: 739-110438 Prem

emier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 15 Apr 15 CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 NC: ACB.B.VA ; PLAZA ISABEL LA CA 18009 - GRANADA. SPAIN BEN CARLOS SANCHES GOMES REF: C/PEDRO ANTONIO DE ALARCON, GR ANADAREF: LSJ/ACC/S