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

6B1QGCO2C004720 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 As reque sted Jun 06 Fedwire Debit VIA: CITIBANK FSB CHGO /271070801 Jun 06 A/C: KIRKLAND AND ELLIS LLP REF: REF: J EPSTEIN IMAD: 0606B1QGC06C004855 Fedwire Debit VIA: GREAT FLORIDA BANK /066015

D: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 6 Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN lvfemoranduin EFTA01589003 To: William Doherty, Morgan From: Harry Beller Date: July 27, 201 Re: JP Morgan Account # ***********************

19 PM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

Z7-2010 04:19 PM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

Z7-2010 04:19 PM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

88996 • • • Account name: Ghislaine Maxwell Account #: 739116312 Please transfer Five Hundred Dollars ($500.00) from the above account to: CITIBANK FSB, BR # 36 2198 Chestnut Street, San Francisco, CA 90265 Tel. 415 923 1123 Routing Number: Swift Code - CITIUS33 Beneficiary: Isabel S. Maxwell

ed By: 1/30/06 Entered By.: 1/30/06 nuary 25, 2006, Det and I res and in Lake Worth and met with year, when'she was seventeen years of through Epstein at the time. and had once when they modeled. explained called her on her telephone and a vised her that she was in Palm Beach and requested to

paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated si when Epstein is coming to Palm Beach. house and prov

ounty, and because se lives and works in ie, a telephone interview was conducted. I explained to that there was an on going investigation involving Jeffrey stated she knows Epstein and has been d by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him a

Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $150,000 05/30/2006 EQUITY OR CREDIT LINE CITIBANK FSB AMERICAN TITLE CO. LAKE WORTH, FL 33467 LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH eou (1 Record) Source Repor