Epstein Secrets

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

0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 21,781.75 1,204,408.96 Account Ref Invoice Number 671/Time/17:02 [mad: 0610B1Qgc08C006623 Tm: 1237700161Es 06/10 06/10 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Wein

1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/12 07/12 Payment To Chase Card Ending IN 4

1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

9,06/BnUEur66355.00 Tm: 1259000200Fx 07/19 07/19 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 24,847.87 1,457,892.80 Account Ref. Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher

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

0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 21,781.75 1,204,408.96 Account Ref Invoice Number 671/Time/17:02 Imad: 0610B1Qgc08C006623 Tm: 1237700161Es 06/10 06/10 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Wein

1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/12 07/12 Payment To Chase Card Ending IN 4

1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

9,06/BnUEur66355.00 Tm: 1259000200Fx 07/19 07/19 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 24,847.87 1,457,892.80 Account Ref. Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher

Primary Account: JEFFREY E EPSTEIN For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Date Description 08/26 08/26 Fedwire Debit Via: TD Bank N NC: rn 08/26 Americ

Primary Account: JEFFREY E EPSTEIN For the Period 8/1/13 to 8/30/13 Transaction De

Primary Account: JEFFREY E EPSTEIN For the Period 8/1/13 to 8/30/13 Transa

ed Polaris 850 Eps Sportsman in o Imad: Trit 08/27 08/27 Fedwire Debit Via: Sabadel Untd Bk FL. A/C: Ton'a Haddad PA Trust 8,63690 459,278.93 Account Ref. Invoice No 685/Time/17:37 Imad m: Deposits & Transfers & Credits Withdrawals Balance /mad: 2,000 00 873,641.99 185,958.88 185,958.88 21,

unt: For the Period 5/1/13 to 5/31/13 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Deposits &

imary Account: For the Period 5/1/13 to 5/31/13 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Depo

ts Transfers & Withdrawals Balance 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 21,707.53 825,571.95 Account Ref. Ref Inv 665/Time/17:40 'mad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID: 2005032111 172,135.02 653.436 93