Epstein Secrets

10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Foreign currency You can purchase up to $5

Mar 19 Description Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 JEFFREY E EPSTEIN BEN: /02474-8 REF: FONTAO/ACC/SWIFT: ITAUBRSP, AG ENCY # 1765-PAB ROCHE CHIPS Debit VIA: CITIBANK /0008 Mar 24 A/C: IIIIIMMINIMINIIM SSN: 0264152 Book Transfer Debit A/C: FX US

f 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accou

E TTER FROM CLIENT Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 10006ORG: /000739110438 EFTA01526056 JEFFREY E EPSTEIN REF: FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY # 1765-PAB ROCHE/BNF/BANKOITAU, #341,SAOPAOLO,BRZL CPS # 542.977.53 1-20 May 09 Fedwire Debit VIA: COLONIAL BHAM /062001319

PORATION JMA Jun 25 CHIPS Debrt mar< NC: ANNA MARIA GOMEZ MACEDO Jun 26 FAR .— VIA COLONIAL SHAM S

OM CUENT May 09 Book Transfer $4,000.00 52,145,298.19 NC: ITAUSA-SERVICER1BDPRECO-SPCSDB NEW YORK NY 10006- ORG: IMMMI JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 1765-PAS ROCHEA3NRBANKOITAU, O41,SAOPAOLO,BRZL CPS *542977 53 1-20 May 09 Fedsitra Debi Mitt' NC: JEFFREY EPSTEIN IMAD S10

Jun 25 CHIPS Debt VIA CMBANK /0008 NC: ANNA MARIA GOMEZ MACEDO SSN: 0253875 3803.75 5583,194.33

S50,000.00 $2,149296,19 May 09 Book Transfer NC: ITAUSA-SERVICERISDPRFC0-SPCSDB NEW YORK NY 10008- ORG: /000739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY t 1765-PAB ROCHE/BNF18ANK0ITAU, e341,SAOPA0LO,BRZL CPS 0 542.977 53 1-20 $4,000.00 $2,145,296.19 May 09 Fetid. Debit VIA: C