Epstein Secrets

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

er Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 04 Description Fedwire Credit VIA: WELLS FARGO NA /121000248 B/0: PROTECTOR USA INC ALAMEDA CA 94501-7514 Jun 04 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PAY I N FULL

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

IRSTBANK PR /221571473 May 23 A/C: HODGE AND FRANCOIS TRUSTEE ACC IMAD: 0522B1QGC04C002991 Fedwire Credit VIA: WELLS FARGO NA /121000248 B/0: PROTECTOR USA INC ALAMEDA CA 94501-7514 May 24 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ASE OF

002991 May 23 Fedwire Credit $102,000.00 $1,168,191.92 VIA WELLS FARGO NA EVO: PROTECTOR USA INC ALAMEDA CA 94501.7514 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ME OF 2004 PROTECTOR BBI4TIME/15: IMAD: 05231197039R002047 May 24 Fedwire

of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntm

7 Page 9 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) A

STBANK PR NC: HODGE AND FRANCOIS TRUSTEE ACC IMAD: 0522B1OGC04C002991 May 23 Fedwire Credit $102,000.00 $1,168,191.92 VIA WELLS FARGO NA EVO: PROTECTOR USA INC ALAMEDA CA 94501.7514 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ME OF 2004 PRO