Epstein Secrets

s Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn: 0303732 Trn: 0482300198Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C004426 Trn: 0482100198Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0717

r Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176 Trn: 0731800190Es Fedwire Debit Via: Firstbank PR

go/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumref: Bene:Black,Srebnick,Kornapan & Stumpf P.A Trust Account #2 Imad: 0724B1Qgc05C003231 Trn: 04219

946,15/Bnf/Eur27184.00 Trn: 3684900223Fx EFTA01527919 08/11 08/11 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett PA Ref: Fowler White Burnett PA Trust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es 08/11 American Express Web Remit 110811064701796 Web ID:

unt: For the Period 7/30/11 to 8/31/11 Transaction Detail CONTINUED Date Description 08/02 08/02 Deposits & Credits 08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848

ransaction Detail CONTINUED Date Description 08/16 08/16 08/16 08/16 08/16 08/16 08/16 08/16 Deposits & Credits 08/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R110821 R110830 R110828 R110744 And R110732 Imad: 0816B1Qgc06C004889 Trn: 1150200228E

7184.00 Trn: 3684900223Fx EFTA01527936 08/11 08/11 08/15 08/11 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Ref: Fowler White Burnett PA Trust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es American Express Web Remit 110811064701796 Web ID: 20050

Date 08/02 08/02 08/02 08/03 08/03 08/03 08/04 08/04 08/04 08/05 08/08 08/08 08/08 08/08 08/09 Description 08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848

/24 08/24 08/24 08/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0824B1Qgc06C012773 Trn: 1338400236Es 08/24 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110832 R110832-1 R110837 And R110834 Imad: 0824B1Qgc05C007172 Trn: 1338600236Es

vereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 0885600260Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad: 0917B1Qgc08C007313 Trn: 0883400260Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islan

go/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es F

ey E Epstein Ref: Air Ghislaine-Aircraft Serial Numb Er 760667 Reg Number N908GM Trn: OB25400365Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett Trust Accref: Lily Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Trn: 0825300365Es Chips Debit Via: Bank of America N.A./0959 A/C:

rey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:34 Imad: 1231D3Qci20C005713 Trn: 0623802365Ff Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Law Office of Guy Fronstin Imad: 1228B1Q9c07C004981 Trn: 0520700362Es - 13,141.00 - 9,5

DDA Act 000000739121472 As Requested 05/06 05/06 05/07 Deposit Deposit 231740784 231740782 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0507BlOgc06C002550 Trn: 0435500128Es 05/07 Funds Transferred From DDA A/Ct 00000000000739110438 To DDA A/Ct 0000

Corp/062006330 A/C: 2000001806 Bei Rcrp Merchants Ben: Newman & Moll Concrete Contracimad: 0522B1Qgc07C007022 Trn: 0719200143Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0522B1Qgc01C005803 Trn: 0689600143Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thom