Epstein Secrets

6 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC 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 /16:16 Mar 08 IMAD: 0308D3QCI200004893 CHIPS Debit VIA: BANK OF AMERICA

38 Jeffrey E Epstein Activity Date Mar 15 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 15 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 Fedwire Debit VIA: REGIONS BK /062005690 A/C: ST LOUIS MOTORSPORTS LLC REF: REF DEP ON A

March 01, 2006 - March 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

March 01, 2006 - March 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

VIA: REGIONS BK /062005690 A/C: ST LOUIS MOTORSPORTS LLC REF: REF DEP ON A 2006 BENTLEY ARNA GE RL/TIME/16:27 Mar 16 IMAD: 0315B1QGC06C007041 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB:

EFFREY EPSTEIN IMAD: 0603B1QGC01C003579 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: MLE 31100 TOULOUSE Jun 04 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B BK OF NYC OBI=ABA 021 000021 SHASUS 33 ZIP 19713 2107 BBI IMAD: 06046108154C000093 Book Transfer

May 31, 2003 - June 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

May 31, 2003 - June 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 To

EFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B BK OF NYC OBI=ABA 021 000021 SHASUS 33 ZIP 19713 2107 BBI IMAD: 06046108154C000093 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 E

Balance $2,308,819.03 Book Transfer Debit $8,928.03 $2,299,892.37 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM Bil7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: /EiNF/G8P41151.00 May 29 Fedwire Debit 5100,000.00 $2,199,892.37 VIA COLONIAL BHAM /082

f 9 Premier Checki Account Numberill Jeffrey E Epstein Activity Jeffrey E Epstein Priman Account Numb

Palm 7 of 9 Premier Checki Account Numberill Jeffrey E Epstein Activity Jeffrey E Epstein Priman Acco

STEIN FUNDS TRANSFERRED FROM BRKRG AC*. TO DDA AC* LETTER FROM CLIENT Debit JPMorgan Private Bank Credits $2.000,00300 Balance $2,308,819.03 Book Transfer Debit $8,928.03 $2,299,892.37 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM Bil7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX

. 00 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN Apr 29 EFTA01576076 FUNDS TRANSFERRED FROM DD

NF/GBP6000. 00 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN Apr 29 EFTA01576076 FUNDS TRANSFERRED

NEW YORK NY REF: /0CMT/USD2847,60/BNF/GBP1500.0 0 Apr 04 Apr 04 Apr 04 Apr 22 Deposit Deposit Deposit 3046255149 3046255142 3046255148 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: