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 10 JPMorgan Private Bank Premier 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

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:

Description Opening Balance 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: JE

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

QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 16 IMAD: 0715B1QGC07C003540 Fedwire Debit VIA: CITICORP FL /266086554 Jul 16 A/C: IIIIIIMMINIM IMAD: 0716B1QGC06C003889 Fedwire Debit VIA: WELLS FARGO NM /107002192 Jul 16 A/C: ZORRO DEVELOPMENT CORP

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

004FF REFO S1 OF 05/01/04 Book Transfer Jan 04 A/C: NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit EFTA01526380 VIA: CITICORP FL /266086554 Jan A/C: CHIPS Debit VIA: CITIBANK /0008 A/C: SSN: $25,000.00 $1,638,098.86 3046255136 $1.32 $25,000.00 $1,688,098.86 $1,71

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

rey E Epstein Activity °JPMorgan 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 $