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

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 Credits (cont.) Bala

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

: 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 DERSHOWITZ REF: IOLTA A/C 38685627 SS

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

$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 DERSHOVVITZ REF: IOITA NC 38