Epstein Secrets

G. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: rEiNF/EUR400000.00 Mar 08 Book Transfer 3598,000.00 5817,740.74 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 00 JEFFREY E EPSTEIN Mar 07 Fedwire Credit $500,000.00 $1,117,740.74 VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EP

Transfer 3598,000.00 5817,740.74 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 00 JEFFREY E EPSTEIN M

08 Book Transfer 3598,000.00 5817,740.74 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 00 JEFFREY E EPS

e Credit $500,000.00 $1,117,740.74 VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802 REF CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RF13=O/B MELLON BANK BBI=ITIME /14:58 &MD: 0307D3OO20C004843 Mer 07 CHIPS Debit VIA DEUTSCHE BANK TRUST CO AMERICA /01

NC: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN IMAD: 0509B1OGC01C000095 May 09 Book Transfer $450,000.00 $1,030,373.99 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 100000000000139110436 JEFFREY E EPSTEIN May 11 Debit Memorandum 520 284.91 $1 010 109.08 May 11 Fedwire Debk 5100,00

ransfer $450,000.00 $1,030,373.99 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 100000000000139110436 J

9 Book Transfer $450,000.00 $1,030,373.99 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 10000000000013911

00 81,530,373.09 VIA: BANK OF NEW YORK /021000018 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF. CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/2 BK OF NYC BBI=/TIME/1 2:52 IMAD: 05096108151C004088 May 09 Fedwire Debit 550,000.00 81,480,373.99 VIA COLONIA

NGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Mar 06 REF: /BNF/EUR400000.00 Book Transfer Mar 07 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTE

UR400000.00 Book Transfer Mar 07 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /000739110438 JEFFREY E

TEIN Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B MELLON BANK BBI=/TIME /14:58 Mar 07 IMAD: 0307D3QCI200004643 CHIPS Debit VIA: DEUTSCHE BANK TRUST CO AMERICA E

AS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Dec 29 Dec 29 IMAD: 1227B1QGC08C002776 Deposit Book Transfer Dec 30 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: COLONIAL BANK NA /062001319 Dec 30 A/C: JEFFREY EPSTEIN IMA

76 Deposit Book Transfer Dec 30 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /000739110438 JEFFREY E

9 08 Dec 08 IMAD: 1206B1QGC05C002240 Fedwire Credit VIA: CITIBANK /021000089 8/0: GREENBERG T LIPOFF 24 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B CITIBANK NYC BBI=/TIM E/16:53 Dec 08 IMAD: 12088108022C005492 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:

COMM BK MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $41

MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.4

dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS

MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.4

COMM BK MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $41

dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS

062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN May 09 IMAD: 0509B1QGC01C006095 Book Transfer May 11 May 11 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Debit Memorandum Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JE

095 Book Transfer May 11 May 11 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /00000000000739110438 J

n Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 2:52 May 09 IMAD: 0509B1Q8151C004088 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C

OMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit

t VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer C

dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS