Epstein Secrets

EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TIME/13:08 IMAD: 1011D3QCI200004187 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Oct 11 A/C: BANK OF AMERICA,N.A.,AZ PHOENIX AZ 85002-2511 BEN: SSN: Book Transfer EFTA01526553 A/C: NEW YORK NY 10021 ORG: /0000000

Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 21 Description CHIPS Credit VIA: BANK OF NEW YORK /0001 B/0: BANK OF NEW YORK 1-201-818-8822 Oct 21 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGB=AI RCRAFT SERVIC

ber 739-110438 Jeffrey E Epstein Activity Date Dec 29 Dec 29 Dec 29 Description Interest Paid Charge for Transfer Overuse CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0267855 $3,925,020.06 Ending Bala

sfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Dec 07 Fedwire Credit EFTA01526831 VIA: BANK OF NEW YORK /021000018 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B B

-25.00 Jun 24 Bsa Check NEW JERSEY DIVISION OF CONS CHECK PAID 001027 •150.00 106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice A

9 -35.00 95.068.70 Jul 29 Withdrawal ACH WITHDRAWAL CHASE -149.81 94,918.89 Jul 30 Withdrawal FEDERAL FUNDS TO Moms and McVeigh LIP AT THE BANK OF NEW YORK MELLON •14,139.39 80,779.50 Ail 31 Closing cash and money balance $80,779.50 ANP700020C0600552 NP700005723I 00001 0714 00CC00000 Y12365655001 a

4/12 10 350.46 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 OS1 OF 12/07/24 BOFAUS3N ABA/026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 0S1 OF 12/07/24 /5800678525 WORLD FUEL SERVICES INV 2338836. CUSTOMER 116809 N 10 IIIIIIIIIII TMS 1306800352ES and IIII

NE MAXWELL 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022-6843 BEAR STEARNS MBS 1 METROTECH CENTER NORTH BROOKLYN NY 11201-3870 ABA/021000018 BANK OF NEW YORK 48 WALL ST NEW YORK NY 10005-2901 FTS0802218886900 AIR GHISLAINE INC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022- 0/B BK OF NYC /TIME