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

remier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 31 Description Fedwire Debit VIA: CITICORP 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/

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:

May 02 Fedwire Debit VIA: FIDELITY FED B&T /267087358 May 05 A/C: IMAD: 0502B1QGC05C002083 Fedwire Debit VIA: CITICORP FL /266086554 A/C: DAVID C. MYERS REF: REF: BALSNCE INVOICE # PH001 D NR SOLUTIONS May 05 IMAD: 0505B1QGC06C003464 Book Transfer May 06 A/C: JEFFREY A SCHANTZ HEWLETT NY 11557

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

organ Private Bank (cut Date Dtseription Debit Credits Balance Mar 31 Fedwire Debk $3,011.37 8759,918 60 VIA CITICORP FL /266086554 NC: 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

2003 Palm2 of 9 Premier Checkin Account Numbe Jeffrey E Epstein Summary Opening Balance 51,140,633.78

CITICORP FL NC: DAVID C. MYERS REF: REF: BALSNCE INVOICE 3 P11001 D NR SOLUTIONS May 05 Book NC: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: JEFFREY E EPSTEIN May 06 May 06 May 06 Fedwire Debi ARGO SF NC: IM Fedwir VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI P

2 of 9 Premier Checkin Account Numbe Jeffrey E Epstein Summary Opening Balance 51,140,633.78 Average

Bank Activity Date Description Opening Balance May 02 Fedwire Debit VIA: FIDELITY FED B8T NC: IMAD: May 05 Fedwire VIA CITICORP FL NC: DAVID C. MYERS REF: REF: BALSNCE INVOICE 3 P11001 D NR SOLUTIONS May 05 Book NC: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: JEFFREY E EPSTEIN May 06 May 0