Epstein Secrets

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

48 Jul 25 A/C: IMAD: 0724B1QGC01C004242 CHIPS Debit VIA: CITIBANK /0008 Jul 25 A/C: iniiiiiMigiMMI SSN: 0205439 Book Transfer Jul 29 A/C: DALLAS AIRMOTIVE INC (LOCKBOX GRAPEVINE TX 760510RG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Jul 29 REF:

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

JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN Nov 12 REF: /ACC/WYNBERG 7800 BRANCH SWIFT :SBZAZAJJ Book Transfer A/C: DALLAS AIRMOTIVE INC (LOCKBOX GRAPEVINE TX 760510RG: /000739110438 JEFFREY E EPSTEIN Nov 12 REF: REF: INVOICE # H02740P Fedwire Debit VIA: KEY GR LAKES CLEVE /041

ATION IMAD: 0729B1OGC08C003472 Jul 30 Deposit 2008427203 $2,413.80 $359,849.16 Jul 30 Internal Funds Transfer $1,000,000.00 $1,359,849.16 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* Q3 0171005 (PRN) TO DDA AC* 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Confidential Treatment Requested

6 of S Premier Checkin Account Numbe Jeffrey E Epstein Activity Jeffrey E Epstein Brintan Account Nta

2003 Pase6 of S Premier Checkin Account Numbe Jeffrey E Epstein Activity Jeffrey E Epstein Brintan Acc

03 36 Jul 24 Fedwire Debt $1,500.00 $887,806.36 Jul 25 CHIPS Debit $1,268.00 $886,53836 Jul 25 Book Transfer 5449,103.00 $437,435.36 NC: DALLAS AIRMOTIVE INC (LOCKBOX GRAPEVINE TX 76051- ORG: /000739110438 JEFFREY E EPSTEIN Jul29 Fedwire Debit $30,000.00 $407,435.36 VIA. FIRSTBANK PR /221571473 NC