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

ORP FL /266086554 A/C: DAVID C. MYERS REF: REF: 50% DEPOSIT INVOICE # PHO 01 DNR SOLUTIONS Mar 31 IMAD: 0331B1QGCO2C003915 Fedwire Debit VIA: NORTH FORK BANK /021407912 Mar 31 A/C: IMAD: 0331B1QGCO2C004106 Fedwire Debit VIA: WELLS FARGO NM /107002192 Mar 31 A/C: ZORRO DEVELOPMENT CORPORATION IMAD

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

sfer JEFFREY E EPSTEIN Apr 29 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: NORTH FORK BANK /021407912 Apr 30 Apr 30 A/C: IMAD: 0429B1QGC04C002506 Interest Paid CHIPS Debit VIA: WACHOVIA NY INTL /0509 Apr 30 A/C: ACSFT:CEPAFRPP313

S Debit VIA: CITIBANK /0008 Jul 14 A/C: SSN: 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 Jul 14 REF: /BNF/EUR3627.23 Internal Funds Transfer JEFFREY E EPSTEIN Jul 15 EFTA01526089 F

y E Epstein Activity Date Jul 21 Description Book Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. Jul 21 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/BANK CODE:14607;GUICHET :00060;CLE RIB:49/BNF/BANQUEPOPULAI Fedwire D

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

July 01, 2003 - July 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jul 22 Description Fedwire Debit VIA: NORTH FORK BANK /021407912 Jul 24 A/C: IMAD: 0722B1QGC07C004644 Fedwire Debit VIA: WELLS FARGO SF /121000248 Jul 25 A/C: IMAD: 0724B1QGC01C004242 CHIPS De

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

/221571473 A/C: LCP COMPANY, LLC Feb 05 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0204B1QGC02C004081 Fedwire Debit VIA: NORTH FORK BANK /021407912 Feb 05 A/C: IPIIIIIMONION IMAD: 0205B1QGC01C003388 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN IMAD: 0205

FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 1018 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 12 A/C: JEFFREY EPSTEIN IMAD: 0108B1QGC06C003870 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan 12 A/C: IMAD: 0112B1QGC06C003929 Fedwire Debit VIA: FIRSTBANK PR

January 01, 2004 - January 30, 2004 Jeffrey E Epstein Primary Account Number: Total enclosures: 4 Pa

January 01, 2004 - January 30, 2004 Jeffrey E Epstein Primary Account Number: Total enclosure

ENT Check Paid # 1018 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 12 A/C: JEFFREY EPSTEIN IMAD: 0108B1QGC06C003870 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan 12 A/C: IMAD: 0112B1QGC06C003929 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Jan 12 REF: 6300 RED HOOK

May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 B4 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO iiiiiiiiii• Privat

May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

USE NEED BBK OR V ALID 9 DIGIT ACCT NUMBER TO CREDIT/ BNF/OUR REF.JPM5433-24JUNO4 JPMORGA N CHASEREF4337100176FC REFOS1 OF 04 Fedwire Debit VIA: NORTH FORK BANK /021407912 A/C: JENA KALIN Jun 24 IMAD: 0624B1QGC04C003572 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: PETER MANDELSON SSN: 0236177 Jun 24 I

ary 31, 2005 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: 3 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services

January 01, 2005 - January 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

January 01, 2005 - January 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

8 L ETTER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 24 A/C: JEFFREY EPSTEIN IMAD: 0121B1QGCO2C000959 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan IMAD: 0124B1QGC08C004155 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD

March 31,2003 Jeffrey E Epstein March 01,2003 - Page 9of 10 Primary Account Maurer: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan

March 31,2003 Jeffrey E Epstein March 01,2003 - Page 9of 10 Primary Account Ma

March 31,2003 Jeffrey E Epstein March 01,2003 - Page 9of 10 Primary Ac

DAVID C. MYERS REF: REF 50% DEPOSIT INVOICE R PHO 01 DNR SOLUTIONS IMAD: 0331191 OGCO2C003915 Mar 31 Fedwire Debt $5,000.00 $784,918.60 VIA: NORTH FORK BANK /024 N .1 iMAD. 0331B1 OGCO2C004108 Mar 31 Fedwire Debit $35,000.00 5729,918.60 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPOR

mar, Account Number. JPMorgan Private Bank Date Description Debit Credits Balance Jan 07 Internal Funds Transfer S300,000.00 $1,478.887.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC4PM TO DDA AC* LE TIER FROM CUENT Jan 07 Check Paid N 1018 Jan 08 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFR

of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Num

04 Page 3 of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Acc

VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0108B1OGCO6C003870 $40.000.00 5100,000.00 $1,438667.36 $1,338,867.36 Jan 12 Fedwire Debt VIA: NORTH FORK BANK NC: IMAD: 011281OGC06C003929 $5,000.00 $1,333,867.36 Jan 12 Fedwire Debt $25,000.00 $I .308.867 36 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC

HOOK QUARTERS, B-3 ST .THOMAS USVI 00802 IMAD. Feb 05 Fedvare Debit VIA: NORTH FORK BANK A/C: IMAD Feb 05 Fetkvi VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: MINININININIMM $798,194.09 $748,194 09 $50 000 00 $1,000.00 $747,194.09 $40.000.00 $707,194.09 $2,000.00 $70$194 C9 $50,000.00 $555.

of 8 Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance 5798.194.09 Average B

04 Page 2 of 8 Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance 5798.194.09 A

T Feb 04 Fedwire Debit FARGO SF NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST .THOMAS USVI 00802 IMAD. Feb 05 Fedvare Debit VIA: NORTH FORK BANK A/C: IMAD Feb 05 Fetkvi VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: MINININININIMM $798,194.09 $748,194 09 $50 000 00 $1,000.00 $747,19