Epstein Secrets

ested 50,000.00 220,850.23 04/05 04/05 Book Transfer NC: Bnp Paribas Formerly Bnp Paris France 75019- 75,000.00 145,850 23 Ben:/293300000062351 Jeffrey E. Epstein Ref Swf Bnpafrpppce Iban Fr7630004029330000006235160 Ref To Fund Account Tm: 1216800095Es 04/08 Internal Transfer of Funds As Requested 1,000,000.00

Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 3/3

Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

5019- 75,000.00 145,850 23 Ben:/293300000062351 Jeffrey E. Epstein Ref Swf Bnpafrpppce Iban Fr7630004029330

1216800095Es 04/08 Internal Transfer of Funds As Requested 1,000,000.00 1,145,850.23 04/08 04/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees, LLC 'mad: 10,000.00 1,135,850.23 0408810gc06C006177 Trn: 1102100098Es 04/08 04/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees L

ark, DE 19714 - 6076 Primary Account: For the Period 8/1/12 to 8/31/12 /008021348239/ 00017825DPI 802 211 24512 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a wee

24512 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 24512 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

rk NY Ref:/0cmt/USD2062,67/Bnf/Eur1650.00 Trn: 2711500214Fx 08/02 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: July 19th July 31St Lsj Employees Llc Trn: 0104600215Es 08/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 6 14 2012 Invoice Imad: 0802B1Qgc01C006971 T

d Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $5.96 $50.49 Page 1 of 6 00178250301000000023 EFTA01528205 JEFFREY E EPSTEIN Primary Account: For the Period 8/1/12 to 8/31/12 Transaction Detail Date 08/01 08/01 08/02 08/02 08/02 08/02 08/10 08/10 08/10 08/13 08

N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

rk NY Ref:/0cmt/USD2062,67/Bnf/Eur1650.00 Trn: 2711500214Fx 08/02 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: July 19th July 31St Lsj Employees Llc Trn: 0104600215Es 08/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 6 14 2012 Invoice Imad: 0802B1Qgc01C006971 T