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

F=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 TRUST CO AMERICA EFTA01526020 /0103 Mar 07 A/C: ADP PAYROLL DEPOSIT CUSTODIAL REF: ACCOUNT SSN: 0208058 Fedwire Debit VIA: COLONIAL BHAM /062001319 A/C: JE

SOUTH A FRICA Mar 08 Book Transfer Debit $439,240.00 $1,215,740.74 NC: FX USD INC0MINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: rEiNF/EUR400000.00 Mar 08 Book Transfer 3598,000.00 5817,740.74 NC: DARREN K INDYKE NEW

Mar 07 Fedwire Credit $500,000.00 $1,117,740.74 VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802 REF CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RF13=O/B MELLON BANK BBI=ITIME /14:58 &MD: 0307D3OO20C004843 Mer 07 CHIPS Debit VIA DEUTSCHE BANK TRUS

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BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RF13=O/B MELLON BANK BBI=ITIME /14:58 &MD: 0307D3OO20C004843 Mer 07 CHIPS Debit VIA DEUTSCHE BANK TRUST CO AMERICA /0103 NC: ADP PAYROLL DEPOSIT CUSTODIAL REF: ACCOUNT SSN: 0208058 Mar 07 Fedwire Debit $50,000.00 $1,060,200.07 VIA COLONIAL BHAM NC: JEFFR

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

6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1008B1QGC05C002644 CHIPS Debit VIA: DEUTSCHE BANK TRUST CO AMERICA /0103 Oct 12 A/C: CHRISTIE'S CUSTOMER ACCOUNT REF: RE: JEFFREY EPSTEIN INVOICE# J 097209 SALE #1419 ROCK, LOT #176 SSN: 0437774 CHIPS Debit V

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

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THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..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 $5