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

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 SERVICES GROUP, INC. RAMSEY, SSN: 0252905 Fedwire Debit VIA: COLONIAL

ber: 739-110438 Page 9 of 11 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 30 Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MJ, LLC DEPOSITORY ACCT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 Jan 31 Jan 31 SSN: 0259126 Interest Paid CHIPS Credit VIA: CI

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

F=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:16 Mar 08 IMAD: 0308D3QCI200004893 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: FLEET BANK NA NEW YORK NY Mar 08 BEN: SSN: Fedwire Debit VIA: MELLON UNITED NTL /067009646 Mar 08 EFTA01526646 A/C: WORTH BUI

300 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR EFTA01526652 K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0287732 $100,000.00 $309,291.96 $50,000.00 $409,

alance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jul 06 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: FLEET BANK NA NEW YORK NY Jul BEN: SSN: 0232806 Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: BRAMAN MOTORCARS REF: 2006 BMW 6

e Jul 10 Description CHIPS Credit VIA: CITIBANK /0008 8/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jul 10 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0311254 Fedwire Debit VIA: FIRSTBANK PR /22157147

Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Aug 15 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Aug 15 A/C: ALAN M DERSHOWITZ SSN: 0266516 CHIPS Debit VIA: HSBC BANK USA /0108 Aug 15 A/C: GERALD B LEFCOURT, P.C.-IOLA REF: ACCT S

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

Opening Balance Deposit Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Jan 02 IMAD: 0102B1QGC05C005632 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Ja

AD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0282003 EFTA01526847 Book Transfer A/C: JP MOLYN

CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Feb 09 REF: RE:BALANCE FRONT DOOR EFTA015

e sted EFTA01526870 Feb 14 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0305686 $1,000,000.00 $1,205,456.30 $150,000.00

: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0509B1QGC05C003648 EFTA01526926 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,402.44 $50,000.00 $1,366,402.44 D

RK NY 10022CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 May 22 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0303143 Book Transfer A/C: RBC FINANCE BV AMSTERD

umber 739-110438 Jeffrey E Epstein 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

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