Epstein Secrets

February 01, 2007 - February 28, 2007 Jeffrey E Epstein Primary Account Number: Total enclosu

IIIII TO DDA AC# As reque sted EFTA01526870 Feb 14 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0305686 $1,000,000.00 $1,205,456.30

7 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: 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 /15:54 IMAD: 0222D3QCI200005189 $1,000,000.00 $1,277,024.30 $169,960.00

February 01, 2007 - February 28, 2007 Jeffrey E Epstein Primary Account Number: Total enclosures: 2 Pa

959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Feb 09 REF: RE:BALANCE FRONT DOOR EFTA01526868 SSN: 0315145 Fedwire Debit VI

1 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 /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD I

E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 Jun 13 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 100210RG: /00000000000739110438 JEFFREY E EPSTEIN Jun 13 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 32066 CHIPS Debit VIA: HSBC BANK USA /0108 Jun 13 A/C: GERA

1 Jun 06 A/C: KIRKLAND AND ELLIS LLP REF: REF: J EPSTEIN IMAD: 0606B1QGC06C004855 Fedwire Debit VIA: GR

June 01, 2007 - June 29, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 To

000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF PROPOSAL NO 320 Jun 27 Fedwire Debit VIA: BK AMER NYC /026009593 Jun 27 A/C: MAGUIRE GROUP INC REF: JOB NOS 18321,18322,18328 IMAD: 0627B1QGC06C006520 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jun 27 REF: /ACC/1518 PONCE D

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

EIN May 25 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31890 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MAGUIRE GROUP INC REF: REF: JOB NO'S 18321,18322,1832 8 May 25 SSN: 0306072 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 25 REF: /ACC/1518 PON

lebruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Descr

2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438

bruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739

MERICA NA MA BOSTON MA 02108 BEN: ALAN M DERSHaNITZ SSN: 0294860 578,292.50 $841,215.10 Feb 08 CHIPS Debit VIA BANK OF AMERICA NA /0959 NC: MAGUIRE GROUP INC SSN: 0265149 S162,160.67 $679,054.43 Feb 09 CHIPS Debit VIA HSBC BANK USA /0108 NC: BRIAN J KELLY REF: RE:BALANCE FRONT DOOR SSN. 0315145

May 01, 2007 - May 31, 2007 Page 10 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dcsc

, 2007 - May 31, 2007 Page 10 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438

May 01, 2007 - May 31, 2007 Page 10 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 73

MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31890 $50,000.00 $1,033.878.45 May 25 CHIPS Debit VIA BANK OF AMERICA NA /0969 NC: MAGUIRE GROUP INC REF: REF: JOB NO'S 18321,18322,1832 8 SSItt 0308072 $77,329.15 $956,547.30 May 25 FedwIre Debt VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF