Epstein Secrets

38 Jeffrey E Epstein Activity Date May 02 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 02 May 03 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 Check Paid # 1150 Fedwire De

it VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:59 IMAD: 0509D3QCI200003486 $1,000,000.00 $1,465,109.41 $100,000.00

May 01, 2007 - May 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

May 01, 2007 - May 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 To

005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fedwire Debit VIA: HSBC USA /021001088 May 03 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0503B1QGC06C006010 Fedwire Deb

E LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0711B1QGC03C005151 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jul 12 A/C: JEFFREY EPSTEIN IMAD: 0712B1QGC04C005545 Book Transfer A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEI

Date Jul 26 Description Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN BEN: /196016035 Jul 26 MICHAEL J. GLIDDEN INC. REF: REF:1/3 ON THE CONTRACT Book Transfer Jul 27 A/C: DARREN K INDYKE NEW YORK, NY 10022 ORG

June 30, 2007 - July 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

Jul 03 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0703B1QGC03C006883 Fedwire Debit EFTA01526967 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO SANTURCE PR BEN: N/A LSJ, LLC IM

$239,176.23 EFTA01526915 March 31, 2007 - April 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Page 9 of 10 Premier Checking Jeffrey E Epstein About Your Relationship Account Number 739-110438 (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for servi

March 31, 2007 - April 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

March 31, 2007 - April 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

A FL /063000021 Apr 05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1QGC01C002727 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Internal Funds Tran

March 31,2007 - Agril 30,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nurnter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (coM ) Da

1,2007 - Agril 30,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nurnter: 739-110438

March 31,2007 - Agril 30,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nurnter: 73

Debit S50,000.00 $1,723,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF. ACCT NAME BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1CIGCO1C002727 Apr 05 Internal Funds Transfer S100,000.00 $1,623,191.45 FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DDA ACM 73947066

May 01, 2007 - May 31,2007 Page Sof 13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity (coM ) Date Description Debit Cr

01, 2007 - May 31,2007 Page Sof 13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Ba

May 01, 2007 - May 31,2007 Page Sof 13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Pr

09 Fedwire Oebk 575,000.00 $1,291,402.44 VIA: WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,000.00 $1,216,402.44 VIA BANK OF AMERICA N a NC: BANK OF AMERICA NA. MA BOSTON MA 02106 BEN

Jeffrey E Epstein Activity Date Description Debit Credits Balance May 02 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 36,579.36 $1,042,547.89 May 02 Check Paid/

of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

7 Page 3 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

0,000.00 $982,547.89 May 03 Fedwire Debt VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD- 0503B1OGCO8C008184 $25,000.00 $957,547.89 May03 Fedwire Debit VIA HSBC USA NC: GERALD B LEFCOURT PC-10LA ACCT IMAD: 0503B1GGC08C006010