Epstein Secrets

iness. Activity Date Description Debit Opening Balance Dec 01 Book Transfer A/C: MACHADO MEYER SENDACZ NEW YORK NY 101540RG: /000739110438 JEFFREY E EPSTEIN Dec 02 Dec 02 REF: ADVOGADOS INVOICE #: 88979-1 Deposit 3011169213 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA EFTA01526162 BOURNE

November 29, 2003 - December 31, 2003 Jeffrey E Epstein Primary Account Number: Total enclosures: 1 Pa

November 29, 2003 - December 31, 2003 Jeffrey E Epstein Primary Account Number: Total enclosure

145 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Dec 15 Dec 16 SSN: 0225208 Deposit Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Dec 16 REF: 63

ng Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 04 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 Nov 04 A/C: JEFFREY EPSTEIN IMAD: 1104B1QGC01C003873 Fedwire Debit VIA: WELLS FARGO NM /107002192 Nov 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1104B1QGC07C003742 Inte

October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

ion CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Nov 09 SSN: 0255841 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Nov 09 A/C: JEFFREY EPSTEIN IMAD: 1109B1QGC05C003

eptember 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 9 of 10 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationship Account Number 739-110438 We value your relationship with JPMorgan Private Bank. You were not charged for services this

eptember 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

September 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

ion CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Sep 30 Sep 30 SSN: 0248965 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KI

MAD. 1210810GCOSC004145 8350,000.00 $802,571.10 Dec 11 CHIPS Debit VIA: CITIBANK 10008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0225208 S50,000.00 $842,571.19 Dec 15 Depose $262,823.19 $

of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

003 Paged of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

c 11 CHIPS Debit VIA: CITIBANK 10008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0225208 S50,000.00 $842,571.19 Dec 15 Depose $262,823.19 $1,105,394.38 Dec 16 Fedwire Debit VIA: FIRSTBANK PR