Epstein Secrets

Balance 1,076,897.55 1,083,012.62 1,077,762.62 1,061,750.59 1,059,585.46 1,059,299.36 1,059,892.46 859,892.46 EFTA01528249 EFTA01528250 JEFFREY E EPSTEIN Primary Account: For the Period 9/29/12 to 10/31/12 Transaction Detail CONTINUED Date 10/05 10/05 10/09 10/10 Description 10/05 Fedwire Debit

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

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

eel Inc Escrow Account Ref: Ref Project ID Ep006542 Fabricationdeposit Imad: 1025B1pgc06C005207 Trn: 0292300299Es 10/25 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection Inc Ref: Ref Load No 123810 Lsj Employees LLC Imad: 1025B1Qgc05C006200 Trn: 0292400299Es 10/31 Fedwire Deb

k, DE 19714 - 6076 Primary Account: For the Period 11/1/12 to 11/30/12 /008021348239/ 00020149DPI 802 211 33612 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

33612 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 33612 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

039224 11/06 Chase Epay 1436992018 Web ID: 5760039224 11/06 Chase Epay 1437001879 Web ID: 5760039224 11/07 11/07 11/07 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection Inc Ref: Ref Load Number 123937 Lsj Employeellc Imad: 1107BlOgc06C004829 Trn: 0108900312Es 11/07 Fedwire D

k, DE 19714 - 6076 Primary Account: For the Period 9/29/12 to 10/31/12 /008021348239/ 00019806DPI 802 211 30612 NYNNNNNNNNNP 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

30612 NYNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 30612 NYNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

teel Inc Escrow Account Ref: RefProject ID Ep006542 Fabricationdeposit Imad: 1025B1Qgc06C005207 Trn: 0292300299Es 10/25 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection Inc Ref: Ref Load No 123810 Lsj Employees LLC Imad: 1025B1Qgc05C006200 Trn: 0292400299Es EFTA01528242 10

Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $4.85 $64.08 Page 1 of 10 00201490501000000025 EFTA01528277 JEFFREY E EPSTEIN Primary Account: For the Period 11/1/12 to 11/30/12 Checks Paid Check Number 1250 ^ 1251 ^ Date Paid 11/28 11/28 Total Checks Paid An imag

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

8278 Epay Epay Epay 1437008422 Web ID: 5760039224 1436992018 Web ID: 5760039224 1437001879 Web ID: 5760039224 11/07 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection Inc Ref: Ref Load Number 123937 Lsj Employeellc Imad: 1107B1Qgc06C004829 Trn: 0108900312Es 11/07 Fedwire D

ark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 /008021348239/ 00021857DPI 802 211 24313 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

24313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 24313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

le, Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es 08/01 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection Inc Ref: Transport ofGii Engine From Tulsa OK To New Mexico Imad: 0801B1Qgc05C011156 Trn: 1517600213Es 08/

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 00021857 DPI 802 211 24313 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

4313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

ico Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es 08/01 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection Inc Ref: Transport of Gii Engine From Tulsa OK To New Mexico Imad: 0801B1Qgc05C011156 Trn: 1517600213Es 08

ccount. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son 08331

Pronary Account. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son

1 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey 12.0:000 1.590.100 25 14896002BEs 08,01 0101 Fatly. Debit Yu: Legend Bk Bowie TX. ill 1903290 AC. Big Wheel Cameetion 2.50000 1387.600.25 Inc Ref: Trim:yen of Gii Enine From Tulsa OK To New Mexico Imad 0801B IQgc05C01 I 156