Epstein Secrets

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/30/13 to 4130113 Date Description 04/24 04/24 Fedwire Debit Via: Firstbank PR/2

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

emorandum Ref: Reverse Internal Transfer of Funds As Requested 15,000.00 761,245.84 Ousdpr- Aa-7 Trn: 2979320116Wd 04/26 04/26 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 361,252.00 399,993.84 Ref: Ref 1085 2013 SC13300Int Bj388 Giv Serial Number 1085 Trn: 1207900116Es 04/29 04/29 Fedwire Debit Via:

000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Date Description Deposits & Credits Transfers

000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0

000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

71 0607B1Qgc08C006776 Trn: 1211200158Es 06/10 Internal Transfer of Funds As Requested 1,500,000.00 1,678,917.71 06/10 06/10 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10 Book Transfer NC: Mr Ion Nicola Brooklyn

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Ban

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14 06/14 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6128/13 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Fedwire Debit Via: 1,000.00 178,917.71 06/10 Internal Transfer of Funds As Requested 1,500,000.00 1,678,917.71 06/10 06/10 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10 Book Transfer NC: Mr Ion Nicola Brooklyn

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Ban

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14 06/14 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959