Epstein Secrets

1526969 FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Jul 11 Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: BALANCE FOR COUNTER TOP $4,619.00 $1,256,192.41 $40,000.00 $1,000,000

osit 231740794 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Jul 03 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0703B1QGC03C006883 Fe

tivity Date Description Opening Balance Sep 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0901B1QGC04C004088 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY LLC REF: ST . THOMAS, USVI 00802/ACC/ S

NA EFTA01526783 /062001319 A/C: JEGE, INC. REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Sep 11 IMAD: 0908B1QGC05C005556 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0911B1QGC05C003076 $50,000.00 $1,556,584.87 $50,000.00 $1,606,584.8

D: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO

6 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fe

C005541 May 09 Fedwire Debit $13,400.00 $1,446,709.41 VIA: FIRSTBANK PR NC: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1OGCO5C005553 May 09 Fedvere Debk S30,306.97 $1,416,402.44 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH, REF:

fer 650,000.00 $1,366,402.44 FUNDS TRANSFERRED FROM ODAAGSM I= TO DDA AC* As re quested May 09 Fedwire Oebk 575,000.00 $1,291,402.44 VIA: WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,

b 07 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, EI-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09148 SAN JUAN 009 08 IMAD: 02071310GCO4C005445 510.000.00 $567,326.36 Feb 07 Fedwire Debit VIA. COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: /ACCNVORTH AVE O

/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 0206B10GCOEIC004362 $50,000.00 $777,326.36 $577,326.36 Feb 08 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK SRESNiCK KORNAPAN REF: & STUMPF PA TRUST ACCT 02 CONT ACT HARRY BELLER 212-750-11T6 IMAD: 0206810GCO7C006420 $200,000.00 Feb 07