Epstein Secrets

Description Charge 333 01/10 1127P TWINCITIES MJ 2MIN UNLIMITED NAWKND MN 334 01/1011216 INCOM

D MINUTES 552 12/20 12:56P NCOMING I MIN INCLUDED MINUTES $53 12/20 01 1P WPAIM OR BEACH FL 'MIN UMW MOBL TO MOOL 554 12/20 01:0 :03P NEW Y K NY 1MIN UNUM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 555 12/20 01:33P INCOMING 1 MIN INCLUDED MINUTES 556 12/20 01:33P INCOMING 1 MIN INCLUDED M

IPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MJ, LLC DEPOSITORY ACCT REF: ATTN: RITA RAMACHANDRA

erest Paid CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 Jan 31 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0279552 CHIPS Debit VIA: ABN AMRO BANK N V /0958

IPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMAC

e Aug 07 Description CHIPS Credit VIA: CITIBANK /0008 8/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Aug 07 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0275752 Fedwire Debit VIA: FIRSTBANK PR /22157147

ein Activity Date Description Jan 30 Debit (coin. Credits Balance CHIPS Debit S130,000.00 8518,898.28 VIA: BANK OF AMERICA N A /0959 NC: MJ, LLC DEPOSITORY ACCT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 SSN: 0259126 Jan 31 Interest Paid $2,207.21 $521,103.49 Jan 31 CHIPS Credit

dit $1,000,000.00 $1,521,103.49 VIA: CITIBANK /0008 BO: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS V1008021348 OGS= /09253186 NY NY 10041 SW 0279552 Jan 31 CHIPS Debit $500.00 $1,520.803.49