Epstein Secrets

EUR2016.5 0 Mar 01 Book Transfer A/C: FORUMS LLC Mar 02 Mar 03 ST THOMAS VIRGIN ISLANDS 008020RG: /000739110438 JEFFREY E EPSTEIN REF: REF: JEFFREY EPSTEIN Check Paid # 1064 Internal Funds Transfer FORUMS LLC Mar 03 FUNDS TRANSFERRED FROM DDA AC# 0007 39264567 TO DDA AC# 000739110438 TR ANSFER FRO

064 Internal Funds Transfer FORUMS LLC Mar 03 FUNDS TRANSFERRED FROM DDA AC# 0007 39264567 TO DDA AC# 000739110438 TR ANSFER FROM FORUMS LLC TO JEFFREY E PSTEIN ACCOUNT Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 04 A/C: JEFFREY EPSTEIN IMAD: 0303B1QGCO2C005167 EFTA01526410 Fedwire Deb

March 01, 2005 - March 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

ternal Funds Transfer JEFFREY E EPSTEIN Mar 08 Mar 10 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 FOR ACCOUNT OF JEFFREY E EPSTEIN Check Paid # 1065 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Mar 10 REF: 6300 RED

ER FROM CLIENT CHIPS Debit EFTA01526418 VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR XAVIER KERHERNO/ACC/SW IFT:CITIFRPP NO NAME GIVEN SSN: 0284180 $50,000.00 $1,156,564.48 $40,000.00 $1,206,564.48 $108,000.00 $1,346,564.48 Debit $50,000.00

3 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC

Jan 31 SSN: 0259126 Interest Paid CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 Jan 31 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0279552 CHIPS Debit VIA: ABN AMRO BA

December 31, 2005 - January 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

December 31, 2005 - January 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Jan 23 REF: /ACC/SWIFT: CITIFRPP ATTN: MR. EFTA01526613 XAVIER KERHERNO SSN: 0290549 Fedwire Debit VIA: CENTURY SOMERVILLE /011301390 A/C: LEXUS OF WATERTOWN REF: /ACC/400 MYSTIC AVE MEDFORD MA 02155 IMAD: 0123B1Q

ng Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 02 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 Nov 04 A/C: JEFFREY EPSTEIN IMAD: 1102B1QGC04C006068 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Nov 07 Nov 08 A/C: BLACK,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST

November 01, 2005 - November 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

November 01, 2005 - November 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

Nov 18 A/C: JEFFREY EPSTEIN IMAD: 1118B1QGCO2C003043 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN Nov 18 SSN: 0262633 EFTA01526576 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWIT

November 01,2005 - I Jeffrey E Epstein November 30.2005 Primar, Account Number Page 5 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credi

November 01,2005 - I Jeffrey E Epstein November 30.2005 Primar, Account Number Page 5

November 01,2005 - I Jeffrey E Epstein November 30.2005 Primar, Account Number

D: 111881OGC02C003043 550,000.00 $1,390,542.49 Nov 18 CHIPS Debit VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN SSN: 0262633 S50,000.00 $1,340,542.49 Nov 18 CHIPS Debit VIA: BANK OF AMERICA N A /0959 NC: ALAN M

31,2005 - January 31,2006 Page Sof 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $750,000.00 Jan 26 Jeffrey E Epstein Primar) Account Ntmther. Book Transfer NC: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: RE: YE

of 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $750,000.00

06 Page Sof 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $75

IA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC SWIFT: CITIFRPP IBAN # BEN. JEFFREY EPSTEIN REF: /ACC1FR76116890001311600132808 94 ATTN: MR. XAVIER KERHERNO SSN: 0272017 $10,000.00 JPMorgan 0 Private Bank (corn ) Credits Balance 51,483.456 78 $713,456.78 $703,456.78 Jan 26 S60000.00 $653,456

t Ntmther. JPMorgan 0 Private Bank Icont Date Description Debit Credits Balance Jan 18 Internal Funds Transfer S150,000.00 $1952,356 78 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* TO DDA AS REQUESTED Jan 19 Book Transfer S80,000.00 $1,872,356.78 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 1002

of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntm

006 Page6of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Acc

0.00 $1,607,356.78 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: /ACC/SWIFT: CITIFRPP ATTN: MR. XAVIER KERHERNO SSN: 830,000.00 $10,000.00 $1,687.358.78 $1,657.356.78 Jan 23 Jan 23 Peewee Debt VIA CENTURY SOMERVILLE NC: LEXUS OF WATERTOWN REF: /ACC/40