Epstein Secrets

843 090-44-XXXX Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E 457 MADISON AVE FL 4TH NEW YORK. NY 100226843 090-44400CX Medium JEFFREY EPSTEIN VI FOUNDATION EPSTEIN, JEFFREY EDUCATION PHILANTHROPIST 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 For internal use only SDNY_GM_00059562 CONFIDENTIAL. - PURSUAN

NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Wein

0022393 EFTA_001701 19 EFTA01296787 Page 63 2015 U.S. Dist. LEXIS 87203, * For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington,

re Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 042881Qgc04C005502 Trn: 0929500118Es 04/28 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0428B1Qgc04C007838 Trn: 1297900118Es 04/30 Interest Payment 04/30 Ending Balance Total 29.71 $3,004,029.71 ($13,741,611.67) Deposits & Cre

t Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es 04/08 Funds Transferred From DDA Ac# 000000739110438 To

Dtd 08/26/2011 Trn 0954 400238Es As Uta Need Valid Bene A Cct Number Trn: 0870200238Hh 08/26 08/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0826B1Qgc05C004559 Trn: 0954400238Es 08/30 Deposit 828622388 08/30 Deposit 828622375 08/30 08/30 08/31 08/31 08/31 08/30 Fedwire Debit Via:

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A RefAccount No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es 08/22 Chase Epay

Number Trn: 0870200238Hh 08/26 08/30 08/30 08/30 08/30 08/31 08/31 08/31 08/31 Total 08/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0826B1Qgc05C004559 Trn: 0954400238Es Deposit Deposit 828622388 828622375 08/30 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A Ref Account No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es Chase Epay 117