Epstein Secrets

-V: t4 . LI International Wire rA7 Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Benef

Morgan E. -V: t4 . LI International Wire rA7 Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Nam

Morgan E. -V: t4 . LI International Wire rA7 Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name

Check $1,654.96 Income: 71. 4.AtiaH irrer Domestic Wire 739110438 Debit Account The: O J. P. Morgan E. -V: t4 . LI International Wire rA7 Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account t: Beneficiary Name: Address 1: Bank of America Address 2: Terra Luna Yachting I

7 Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account t: Beneficiary Name: Address 1: Bank of America Address 2: Terra Luna Yachting Inc. City: State: Zip Code: FTWW, Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: • 'n_Wc2;4?'iS4ala yag 16:47,8 7' WERA

nto/moon Debit Account 8: Debit Account Title: Jeffrey E. Epstein ''I °sett° uethoWdr Aq paisanba8 tuatut

Principal: O ACH 0 Check O Domestic Wire Income: O International Wire 5600.91 • rigtnatOr into/moon Debit Account 8: Debit Account Title: Jeffrey E. Epstein ''I °sett° uethoWdr Aq paisanba8 tuatuteau ieguappoo 01as t 96Ed 00:CS tlaUllIZOSTIM Olt-an Receiving Bank ABA: Receiving Bank Name: Beneficiar

ebit Account 8: Debit Account Title: Jeffrey E. Epstein ''I °sett° uethoWdr Aq paisanba8 tuatuteau iegu

nto/moon Debit Account 8: Debit Account Title: Jeffrey E. Epstein ''I °sett° uethoWdr Aq paisanba8 tuatu

appoo 01as t 96Ed 00:CS tlaUllIZOSTIM Olt-an Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Lank of America Terra Luna Yachting Inc. Address 1: Address 2: City: State; Account Type: O DDA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: Zi

eck 0 Domestic Wire 0 International Wire Principal: $8,827.25 Income: Ofitfinot,-,V (.4I;;,rt Account #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name:

• • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Ban

ount #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Rece

ount #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Recei

Account Title: jjeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: [Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Terra Luna Yachting Inc. City: .• • State: Zip Code: Pay tr,n11-.,.1;ary Part:.,,. Accumit Type: DOA (US) Swift Other Intermidiaty Bank Account/Code: Intermediary Ba

ark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 /008021348239/ 00021956DPI 802 211 08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P

08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

yment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer ofFunds As Requested 03/12 Internal Transfer of Funds

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 00021956 DPI 802 211 08913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

8913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 08913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

yment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer of Funds 03/12 Internal Transfer of Funds As Requeste

er ACH 0 Check 0 Domestic Wire 0 International Wire Principal: 1$81377.02 income: Orion ator In for rof fon Debit Account #: Debit Account Title: Jeffrey E. Epstein ROCe.lvirig Address 1: Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Ion Nicola

r rof fon Debit Account #: Debit Account Title: Jeffrey E. Epstein ROCe.lvirig Address 1: Receiving Bank

ed JPMC Transfer (J ACH 0 Check 0 Domestic Wire International Wire Principal: $1,015.00 Income: Debit Account if: Debit Account Title: Jeffrey E, Epstein Pony if:fon-vat Address Receiving Bank ABA: Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Terra Luna

E, Epstein Pony if:fon-vat Address Receiving Bank ABA: Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Terra Luna Yachting Inc. City: EFTA01589708 State: Zip Code: . P, Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Paymen

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/13 to 3/29/13 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

C004559 Tm: 1226100070Es 03/11 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville FL 600.91 82,687.13 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es 03/12 Internal Transfer of Funds As Requested 1,000,000.00 1,082,687.