Epstein Secrets

d: 1214B1Qgc02C006855 Trn: 0976400348Es # 1176 # 1175 Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378 Org:/00000000000739110438 Jeffrey E Epstein Ref: Purchase of Sikorsky 576C+ Contract#S76TD6167A Trn: 0914000351Es Cheek Book Transfer A/C: Itausa-Servicerbdprfeo-Spc&Db-Sao Paulo 031050000 Brazil

To DDA Act As Requested - 200,000.00 Funds Transferred From DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/

: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org:/00000000000739110438 Jeffrey E Epstein Ref: 301 Work Trn: 0734400339Es 1174 Fedwire Debit Via: Firstbank PR/221571473 A/C: Metro Motors Imad: 1207B1Qgc08C006310 Trn: 0641400341Es

2 WP 00308 - NYN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

07391 Rfb=O/B Mellon Bank Bbi=/Time/09:18 Imad: 1214D3Qci20C000982 Trn: 0111313348Ff Fedwire Debit Via: Wash Mut Bank/321180748 A/C: C.I. Intracom, Inc Ref: Inv#2007-12-12Nes/St Imad: 1214B1Qgc02C006855 Trn: 0976400348Es # 1176 # 1175 Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 8/1/09 to 8/31/09 00000425 DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

004119 Trn: 0864400224Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Ben:Environmental Technology Control Inc Jeffrey Epstein-Nec Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Trn: 0930900224Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Neenah Foundry Company Ref: L

15 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

ne Ref: Lsj Llc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning, Inc Ref: Lsj Mechanical Building Inv# 7714-21/Time/16:15 Imad: 0812BlOgc08C006262 Trn: 0869700224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Dav

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/12 Fedwire Debit Via: Banco Popular PR/0215

8/12 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology Contrref: 2,808.36 540,772.22 Ben:Environmental Technology Control Inc Jeffrey Epstein-Nee Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Tm: 0930900224Es 08/12 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Neenah Foundry Company Re

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

ef Lsj LIc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es 08/12 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning, Inc Ref: Lsj Mechanical 885.00 537,589.22 Building Inv* 7714-21/Time/16:15 Imad: 0812B1Qgc08C006262 Trn: 0869700224Es 08/12 Fedwire Debit Via: Banco Pop

arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $15.47 $271.95 Page 1 of 10 00173420501000000025 EFTA01527633 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Checks Paid Check Number 1226 ^ Date Paid 10/22 Total Checks Paid An image of this check

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Req No. 7 Imad: 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs EFTA01527638 Inc Ref: Lsj - Kitchen Cabinets Imad: 1015B1Qgc08C007149 Trn: 1645000288Es 10/15 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsev

096.70 408,710.76 408,808.53 341,422.73 Amount 40,000.00 ($40,000.00) 2,221.60 339,201.13 4,370.62 334,830.51 Page 2 of 10 EFTA01527700 JEFFREY E EPSTEIN Primary Account: For the Period 12/1/10 to 12/31/10 Transaction Detail CONTINUED Date 12/03 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/0

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref: Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7

DE 19714 - 6076 Primary Account: For the Period 12/1/10 to 12/31/10 /100656298021/ 00018855DPI 802 215 00111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

802 215 00111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref: Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 06/24 Fedwire Debit Via: N

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

iod 611113 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt A4650 Web ID: 9493560001 06/25 06/25 For

1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6/28/13 Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank

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

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

Primary Account: For the Period 6/1/13 to 6/28/13 Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment 'mad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt Web ID: 9493560001 06/25 06/25 Foreign R

J.1? Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Rynny Accowt Fot

J.1? Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Rynny Acc

PC Ref: kw 2008 21 2010.11-I of 3 Cnnimad 0518BIQge06CC04413 Dn 1141000138Ra 05/18 Paduno Debit Via Midwint Elmwood RA71922955 AC Pawana Arf S Sc. Inc Ref Accouni Bregoevos Ref S00033470 Imad 0518B IQgc<MC006432 Tm: 1141200138Es 05/19 Fedwire Debit Via Sonnagn Bk NE011075150 AC- Martin O Oinnbag. P C