Epstein Secrets

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

D: 0609B1QGC08C001752 Fedwire Debit VIA: CITIZENS BANK DE /031101143 Jun 10 A/C: HYPERION AIR INC IMAD: 0609B1QGC08C001751 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/15:06 Jun 10 IMAD: 0610B1QGC03C003395 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOO

ivity Date Description Opening Balance Aug 01 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 Aug 05 REF: /BNF/EUR13800.00 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUT

RN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Book Transfer A/C: NORDDEUTSCHE LANDESBANK HANOVER GERMANY D 30159 ORG: /000739110438 JEFFREY E EPSTEIN BEN: /456459 PATRICK OCHIN Aug 26 REF: /ACC/IBAN: DE4825152490 0000 4 56459SWIFT: NOLADE2H/BNF/STADTSPARK ASSEWUNSTORF;BP1180 31515 WUNSTORF I

August 01, 2003 - August 29, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Aug 20 IMAD: 0819B1QGC01C003786 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: .1 1/111. Aug 22 IMAD: 0820B1QGC03C002735 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 25 EFTA01526105 A/C: JE

iption Debit Opening Balance Nov 03 Book Transfer A/C: CESKOSLOVENSKA OBCHODNI BANKA PRAGUE CZECH REPUBLIC 11520 ORG: /000739110438 JEFFREY E EPSTEIN BEN: /284 867 123/7500 Nov 03 REF: MUKACEVSKA 21 080 01 PRESOV, S LOVAKIA/ACC/080 01 PRESOV, SLOVAKIA SWIFT: CEKOSKBX/BNF/CESKOSLOVENSKAO Fedwi

VAKIA/ACC/080 01 PRESOV, SLOVAKIA SWIFT: CEKOSKBX/BNF/CESKOSLOVENSKAO Fedwire Debit EFTA01526147 VIA: COLONIAL BANK NA /062001319 Nov 04 A/C: JEFFREY EPSTEIN IMAD: 1103B1QGCO2C005148 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 R

November 01, 2003 - November 28, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

TEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Nov 04 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/16:29 IMAD: 1104B1QGC08C004078 $1,000.00 $1,723,323.77 $1,000,000.00 $1,724,323.77 $500.00 Credits Balance $82

August III, 2O,I3 • August 29.2011 l'agc 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Account Number Jeffrey Activity Dare Aug 14 Checking 739-110438 E Epstein

August III, 2O,I3 • August 29.2011 l'agc 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 °JPM

, 2O,I3 • August 29.2011 l'agc 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 °JPMorgan Pr

OMAS, USVI 0080VACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0819B10GC01C003788 $100,000.00 8483,397.81 Aug 20 Fedwire Debt VIA: BK AMERICA AZ /122101708 NC: REF: /TIME/13:08 IMAD: 08200100C030002735 $500.00 5482,897.81 Aug 22 Fedwire Debt VIA: COLONIAL BANK NA /062001319 NC: JEFF

June 30, 2003 E Epstein May 31,2003 - Jeffrey Page 3 of 9 Primary Account Number: 739-110438 ° JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffr

ank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Cred

dwire Debt VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD: 0609010GC08C001751 $100,000.00 $1,488,334.76 Jun 10 Fedwire Debit VIA: BK AMERICA AZ /122101706 NC: TEALA DAVIS REF: /TIME/15:06 IMAD: 0610B10GC03C003395 $500.00 $1,485,834.76 Jun 10 Fedwire Debit VIA FIRSTBANK PR /221571473