Epstein Secrets

NEW YORK NY 0S1 OF 13/11/01 /42953424 NEPTUNE LLC N 10 ROUT 2294009311FF and 11/7/13 11/7/13 10 983.67 / 42953424 42953424 - NEPTUNE LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER B3 ST. THOMAS 00802 UNITED STAT ES VI LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ABA/021001033 DEUTSCHE

3.67 / 42953424 42953424 - NEPTUNE LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER B3 ST. THOMAS 00802 UNIT

3 10 983.67 / 42953424 42953424 - NEPTUNE LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER B3 ST. THOMAS 00

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

Non-Bank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Souiiiiiistem 1681200094ES and 4/3/12 4/3/12 BT 60,000 JEFFREY E EPSTEIN 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/04/03 119,024 ZORRO TRUST 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- 0S1 OF

10022- OS1 OF 08/03/19 119,024 ZORRO TRUST C\O J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830

tem 1681200094ES and 4/3/12 4/3/12 BT 60,000 JEFFREY E EPSTEIN 301 EAST 66TH STREET SUITE 10B NEW YORK

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

ation6 Bank/Non-Bank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 1515200294ES 10/21/11 Sender's ID Source S stem 50,000 JEFFREY E EPSTEIN 301 EAST 66TH 10/21/11 BT STREET SUITE 10B NEW YORK NY 10065- 0S1 OF 11/10/21 AVILOOP LLC 301 E 66TH ST APT 11E NEW YORK NY 100656217 OS1

11 Sender's ID Source S stem 50,000 JEFFREY E EPSTEIN 301 EAST 66TH 10/21/11 BT STREET SUITE 10B N

ES 10/21/11 Sender's ID Source S stem 50,000 JEFFREY E EPSTEIN 301 EAST 66TH 10/21/11 BT STREET SUIT

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

/08 10/15/08 BT 250,000 739,110,438 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10022- OS1

and 10/15/08 10/15/08 BT 250,000 739,110,438 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

0425400058ES and 30,000 739,110,438 JEFFREY E EPSTEIN 10B NEW YORK NY 10065- OS1 OF 09/02/27 6100 R

ce S stem 0425400058ES and 30,000 739,110,438 JEFFREY E EPSTEIN 10B NEW YORK NY 10065- OS1 OF 09/02/27

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

/19/13 11/19/13 CHP 188.65 THE 2007 JEFFREY E EPSTEIN INS TR NO 3 DTD 11 01 2007 D INDYKE 575 LEXINGT

S and 11/19/13 11/19/13 CHP 188.65 THE 2007 JEFFREY E EPSTEIN INS TR NO 3 DTD 11 01 2007 D INDYKE 575

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre

19713 074IS00222100000 EPSTEIN INTERESTS C/- 0 J EPSTEIN & CO INC. 457 MADISON AVE NEW YORK NY 10022-6830

e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre