Epstein Secrets

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

EF: PROPOSAL EFTA01526975 NOS- 60027 AND 60017 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 AS REQUE SETED $42,250.60 $1,328,734.21 $1,000,000.00 $1,375,984.81 $75,000.00 $375,984.81 Debit $100,000.00 Credits (cont.) Balance $600,984.81 $150,0

ds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 1318E 4950681 Check Paid # 1545 Check Paid # 1557 Check Paid # 1559 Book Transfer Credit 8/0: JEFFREY E EPSTEIN NEW YORK NY 10022Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Jul 13 Jul 13 Jul 16 J

June 30, 2007 - July 31, 2007 Jeffrey Epstein Primary Account Number: Total enclosures: 75 Pa

57 Check Paid # 1559 Book Transfer Credit 8/0: JEFFREY E EPSTEIN NEW YORK NY 10022Internal Funds Transfe

Paid # 1576 Check Paid # 1577 Check Paid # 1586 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 AS REQUE SETED Jul 18 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 6618E 071928A01 $1,182.39 $221,603.20 $35.58 $483.78 $8,293.57 $241,92

77 $314,510.96 $239.50 $314,271.46 $686.68 $313,584.78 Check Paid # 1545 Check Paid SI 1557 Check Paid # 1559 Book Transfer Credit WO: JEFFREY E EPSTEIN NEW YORK NY 10022- $125.91 $124.63 $1 425 88 550.000.00 $313 353.86 $313,229.23 $311,803.35 $361,803.35 Jul 12 Internal Funds Transfer 5100

30, 2007 - July 31.2007 Page 3 of 7 Jeffrey Epstein JPMorgan 0 Primary Account Number: 739-470663

57 Check Paid # 1559 Book Transfer Credit WO: JEFFREY E EPSTEIN NEW YORK NY 10022- $125.91 $124.63 $1 4

ck Paid # 1588 Jul 18 Internal Funds Transfer $100,000.00 $222,785.59 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO ODA AC* 739470683 AS REQUE SETED Jul 18 Electronic Funds Transfer $1,182.39 $221,603.20 ADP TX(FINCL SVC Re: ADP - TAX Ref 0618E 071928A01 $35.58 $481,787.77 $483.78 $461,2