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

REF: /0CMT/USD3236,54/BNF/EUR2307.6 9 Jul 30 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 EFTA01526981 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0330705 Jul 30 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA A

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

UX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31983 LSJ CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO May 31 May 31 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0250477 Interest Paid Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C:

OMMI NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: L8J, LLC REF: RED HOOK QUARTERS. B-3 ST THOMAS, USVIMACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: Dec 08 Fedwire Debit $125,000.00 $933,730.25 VIA: WACHOVIA BK NA FL NC: BLACK.SREBNICK.KORNAPAN & REF: STUMPF. P.A IMAD: Dee 08

rey E Epstein Activity (coM ) Date Description Debit Credits Balance Dec 08 Fedwire Debit $5,000.00 $1,108.730.25 VIA- BK AMERICA TX NC: HSIU JI MAO REF. 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBERJTIME/12:39 MAD: Dec 08 Fedwire Debit $50,000.00 $1,058,730.25 VIA: FIRSTBANK PR OMMI NC: