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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
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 . THO
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
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: STRAN
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
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 ST TH
Entities connected to both Jeffrey Epstein and L NO

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMaria Farmer
PERSONGerald Lefcourt
PERSONReich & Tang
ORGANIZATION
Wells Fargo
ORGANIZATIONInternational Equity Fund
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONBK AMERICA
ORGANIZATIONPROPOSA
ORGANIZATIONWORTH AVENUE OFFICE
ORGANIZATION