Epstein Secrets

6 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 /16:16 Mar 08 IMAD: 0308D3QCI200004893 CHIPS Debit VIA: BANK OF AMERICA

38 Jeffrey E Epstein Activity Date Mar 15 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 15 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 Fedwire Debit VIA: REGIONS BK /062005690 A/C: ST LOUIS MOTORSPORTS LLC REF: REF DEP ON A

March 01, 2006 - March 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

March 01, 2006 - March 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

106 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 29 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29271 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 30 A/C: JEFFREY EPSTEIN IMAD: 0329B1QGC05C003958 Letter of Credit Mar 30 STAN

01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165

5 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 /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

k Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: CO

01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165

5 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 /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

k Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: CO

PS Debit VIA: CITIBANK /0008 May 05 A/C: SSN: 0210861 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 05 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 29577, 29545, 29544, 29543, 29542, 29541 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: L

09 Description Fedwire Credit VIA: BANK OF NEW YORK /021000018 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 BK OF NYC BBI=/TIME/1 2:52 May 09 IMAD: 0509B1Q8151C004088 Fedwire Debit VIA: COLONIAL BANK NA

April 29, 2006 - May 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 29, 2006 - May 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

861 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 05 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 29577, 29545, 29544, 29543, 29542, 29541 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST

CITIBANK /0008 Oct 20 A/C: SSN: Book Transfer A/C: SIKORSKY AIRCRAFT CORP STRATFORD CT 06614-1378 ORG: /00000000000739110438 EFTA01526806 JEFFREY E EPSTEIN REF: REF: ADVANCE PAYMENT ON S-76D AIR GHISLANE DELIVERY POSITION AGRE EMENT Oct 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRE

Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 EFTA01526798 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:00 IMAD: 1004D3QCI200000781 $300,000.00 $65,601.43 $80,000.00 $365,

September 30, 2006 - October 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

September 30, 2006 - October 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

Y E EPSTEIN Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L 30622 Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN Oct 04 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 Letter from c

2/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0905B1QGC01C006808 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA015267

tion Deposit Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN 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 /15:18 Sep 07 IMAD: 0907D3QCI200004261 CHIPS Debit VIA: HSBC BANK USA /

eptember 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

September 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

808 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA01526781 JEFFREY E EPSTEIN Book Transfer A/C:

000.00 $767,040.42 Mar 27 Check Paid l 1106 $10,000.00 $747,040.42 Mar 29 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29271 $1,575.75 $745,464.67 Mar 29 Fedwke Debk VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0329B

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

06 Page Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

$10,000.00 $747,040.42 Mar 29 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29271 $1,575.75 $745,464.67 Mar 29 Fedwke Debk VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0329B10GC05C003958 $50,000.00 $695,464.6

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 3 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (coM.) Date Descript

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 3 of 12 Premier C

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 3 of 12 P

Apr 04 Book Transfer S82.488.00 $285,645.47 A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. Apr 05 Letter of Credit $185.00 $285,480.47 STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Apr 06 Fedv

GO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: Apr 04 Book Transfer S82,488.00 $285,645.47 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 8 28696 Apr 05 Letter of Credit 5185.00 $285,480.47 STANDBY LC AMENDMENT DEBIT MELLON

of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntm

6 Page 3 of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Acc

Apr 04 Book Transfer S82,488.00 $285,645.47 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 8 28696 Apr 05 Letter of Credit 5185.00 $285,480.47 STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041

22 Checks, Wthdrawals and Debits $2.845,335.07 Interest Paid Year to Date $8,119.92 Ending Balance $246,323.97 Annual Percentage Yield 2.43% Jeffrey E Epstein Primark Account Number. JPMorgan 0 Private Bank Activity Date Description Wening Balance May 02 Book Transfer Debit NC: FX USD INCOMING/FE

of 10 Premier Checki Account Number Jeffrey E Epstein Summary Opening Balance 51,090,314.82 Average

06 Page 2 of 10 Premier Checki Account Number Jeffrey E Epstein Summary Opening Balance 51,090,314.82

heck Paid a 1108 May 05 May 05 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 29577, 29545. 29544, 29543, 29542, 29541 May 05 Fern*. Debit VIA FIRSTBANK PR 221571473 NC: LSJ, LLC REP 6300 RED HOOK QUARTERS. B-3