Epstein Secrets

tion Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY, INC. S VI 00802 Oct 07 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TIME/12:43 IMAD: 1007D3QCI200002641 Fedwire Debit VIA: WAC

E Epstein Activity Date Oct 21 Description CHIPS Credit VIA: BANK OF NEW YORK /0001 B/0: BANK OF NEW YORK 1-201-818-8822 Oct 21 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGB=AI RCRAFT SERVICES GROUP, INC. RAMSEY, SSN: 0252905 Fedwire Debit

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

October 01, 2005 - October 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 To

EPSTEIN Oct 31 Oct 31 Oct 31 REF: ADVOGADOS INVOICE #: 123086-1 Interest Paid Interest Adjustment-Ytd CHIPS Debit VIA: CITIBANK /0008 A/C: BRIAN J. KELLY Oct 31 REF: REF: PROGRESS PAYMENT FOR 5TH EFTA01526563 FLOORBATHROOM AT 9E SSN: 0350627 Book Trati. A/C: MS. NEW YORK NY 10280-108 ORG: /00

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

K,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov 08 REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1QGC01C006679 Fedwire Debit VIA: WELLS FARGO NA /121000248 Nov 08 A/C: ZORRO DEVELOPMENT

November 01,2005 - I Jeffrey E Epstein November 30.2005 Printar, Account Number. Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cre

November 01,2005 - I Jeffrey E Epstein November 30.2005 Printar, Account Number. Page

November 01,2005 - I Jeffrey E Epstein November 30.2005 Printar, Account Numbe

104B10GC05C004813 $100,000.00 $1,271,276.30 Nov07 Check Paid # 1090 S80,000.00 $1,191,276.30 Nov 08 Fedwire Debit VIA CITIBANK NYC 1~ NC: BRIAN J. KELLY REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1OGCO1C006679 32,063.76 $1,189,222.65 Nov 08 Fedwire Debit VIA WELLS FARGO NA 1~ NC: ZORRO DEV