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

IPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACC/S WIFT: CGBAFRPX NO NAME GIVEN SSN: Apr 29 Internal Funds Transfer JEFFREY E EPSTEIN Apr 29 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 000739110

ary 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 7 of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Total Checks Enclosed Checks: 4 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services

AD: 0218B1QGC05C003044 Check Paid # 1023 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK /067014440 B/0: CLARION TITLE CO REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B INDPT COMM B BBI=/TIM E/11:40 Feb 19 IMAD: 0219F6B0062D000003 Internal Funds Transfer JEFFREY

January 31, 2004 - February 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

January 31, 2004 - February 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 To

IA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Feb 27 Feb 27 REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT: CGBAFRPX NO NAME GIVEN SSN: 0261891 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD IN

Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 24 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0224010GCO7C004252 $50,000.00 $1,054.734.07 Feb 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7

OPERATIONS NEW YORK NY REF: /0CMT/USD2560,20/BNF/EUR2014.0 0 $2,560.20 $1,000,247.11 Ending Balance $978.556.62 $1.180.609.64 $1,000,247.11 Jeffrey E Epstein Prim:irk Account Number. JPMorgan Private Bank Checks Paid Cheek Date Amount Check Date Amount Cheek Date Amount 1022 Feb 06 $40,000.00 102

f S Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Bal

Page 6 of S Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Cred

Feb 25 CHIPS Debit VIA CITIBANK a NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT. CGBAFRPX NO NAME GIVEN salt $50,000.00 $1,002,197.67 Feb 27 Interest Paid $609.64 $1,002,807.31 Feb 27 Book Transfer Debit NC: FX USD INCOMING/FED/CHIP

iness. Activity Date Description Debit Opening Balance Dec 01 Book Transfer A/C: MACHADO MEYER SENDACZ NEW YORK NY 101540RG: /000739110438 JEFFREY E EPSTEIN Dec 02 Dec 02 REF: ADVOGADOS INVOICE #: 88979-1 Deposit 3011169213 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA EFTA01526162 BOURNE

November 29, 2003 - December 31, 2003 Jeffrey E Epstein Primary Account Number: Total enclosures: 1 Pa

November 29, 2003 - December 31, 2003 Jeffrey E Epstein Primary Account Number: Total enclosure

VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Dec 15 Dec 16 SSN: 0225208 Deposit Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Dec 16 REF: 6300 RED HOOK Q

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

A: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN Oct 12 REF: DIRECT ADVICE TO: MS. FERRAND/ ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIP

eptember 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 9 of 10 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

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

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

VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Sep 30 Sep 30 SSN: 0248965 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-D

Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DOA ACC/ 0007391104 38 LETTER FROM CLIENT Apr 29 Fedwire Debk Jeffrey E Epstein PrimaA Account Number Debit JPMorgan Private Bank Credits Balance $1,000,000.00 61,462667.18 $5,000.00 $1,457,567.18 Apr 30 Apr Interest

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 25 CHIPS Debit

003 Noe 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 25 CHI

8482,587.18 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACCiS WIFT: CGBAFRPX NO NAME GIVEN SSN: 0229325 Apr 29 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DOA ACC/ 00073911

MAD. 1210810GCOSC004145 8350,000.00 $802,571.10 Dec 11 CHIPS Debit VIA: CITIBANK 10008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0225208 S50,000.00 $842,571.19 Dec 15 Depose $262,823.19 $

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

003 Paged of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

VIA: CITIBANK 10008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0225208 S50,000.00 $842,571.19 Dec 15 Depose $262,823.19 $1,105,394.38 Dec 16 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COM

January 11, 2004 - I Jeffrey E Epstein February 27, 2004 Primary Account Number Page 6 of 8 Premier Cheeki Account Number Jeffrey E Epstein Activity Date Description Debit Credi

January 11, 2004 - I Jeffrey E Epstein February 27, 2004 Primary Account Number Page

January 11, 2004 - I Jeffrey E Epstein February 27, 2004 Primary Account Numbe

25 CHIPS Debit VIA: CITIBANK /OM NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACCISW 1FT: CGBAFRPX NO NAME GIVEN SSN: 0261891 350,000.00 $1,002,197.67 Feb 27 Interest Paid 5809.64 51,002,807.31 Feb 27 Book Transfer Debit NC: FX USD INCOMING/

610GC..05C002644 Oct 12 CHIPS Debit $33,460.00 $Z430,178.81 VIA DEUTSCHE BANK TRUST CO AMERICA 10103 NC: CHRISTIE'S CUSTOMER ACCOUNT REF: RE: JEFFREY EPSTEIN INVOICE* J 097209 SALE *1419 ROCK, LOT 0176 SSN: 0437774 Oct 12 CHIPS Debit $50,000.00 $2,380,178.81 VIA CITIBANK /0008 NC: ACCITIBANK INTER

of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prima!) Account Number. °JPM

04 Page 3 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prima!) Account Numbe

178.81 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MS. FERRAND/ ACCISWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Oct 12 Book Transfer Debit $188,070.00 $2,192,108.81 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7