Epstein Secrets

249Es - 50,000.00 - 50,000.00 - 10,000.00 - 100,000.00 - 57,735.26 - 50,000.00 - 25,000.00 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0910B1Q9c06C004922 Trn: 0840600253Es - 10,000.00 1,000,000.00 Balance 8,298,493.79 8,198,493.79 8,175,493.79 8,135,493.79 8,114,069.14 1,6

ia: Hsbe Bank USA/0108 A/C: Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/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 F

Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0116B1Qgc04C001140 Trn: 0182400016Es 1,000,000.00 CONTINUED Deposits & Credits Transfers & Withdrawals (285.16) (248,406.68) (100,000.00)

Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:39 Imad: 0115D3Qci20C003807 Trn: 0459313015Ff 01/15 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank NA/06

f 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: 0717B1Qgc06C004658 Trn: 0570900199Es 07/17 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 As Requested 07

on Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia Bk NA F

ansaction Detail Date 04/01 04/01 04/02 04/03 Description Beginning Balance Cheek 1 1183 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0402B1Qgc05C003754 Trn: 0540400093Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0403B1Qgc01C002983 Trn: 0313700094Es 04/03 Fun

A A/Ce As Requested 04/21 Funds Transferred From DDA A/Cii To DDA A/Ct As Requested 04/22 04/24 04/24 04/24 04/25 04/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Jeffrey Epstein Inv 3257388 And 3281631 Imad: 0422B1Qgc06C004600 Trn: 0685400113Es Represents Stopped Check► 1109331 D

Fsb Chgo/271070801 A/C: Kirkland & Elis Llp Ref: 22168 Imad: 1126B1Qgc06C007168 Trn: 0592100331Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1126B1Qgc06C007178 Trn: 0592000331Es 1,835.70 Deposits & Credits Transfers & Withdrawals 100,000.00 50,000.00 100,000.00 100,000.00 120,6

nited Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3033,40/Bnf/Eur2307.69 EFTA01527163 Trn: 5569900330Fx 11/26 11/26 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Elis Llp Ref: 22168 Imad: 1126B1Qgc06C007168 Trn: 0592100331Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad:

585023/Acc/Aba 061101375 No Name Given/Time/- 17:19 Imad: 0126B1Qgc07C007887 Trn: 1348600026Es 01/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0126B1Qgc02C005596 Trn: 1366700026Es 01/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx U

ations New York NY Ref:/0cmt/USD4133,51/Bnf/Eur2946.76 Trn: 8541100028Fx 01/28 01/28 01/31 01/31 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 0128B1Qgc04C005989 Trn: 1544600028Es 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Ref:

Ref Inv No 585195 585021 And 585023/Acc/Aba 061101375 No Name Given/Time/- 17:19 Imad: Trn: 01/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: Trn: 01/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemou

ations New York NY Ref:/0cmt/USD4133,51/Bnf/Eur2946.76 Trn: 8541100028Fx 01/28 01/28 01/31 01/31 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Jacl n N Kalin Ref:/Acc/Aba/0910000

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:

sj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 08/04 Deposit 828622369 08/04 Deposit 828622368 08/04 08/05

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

sj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 828622369 Deposit Deposit 828622368 08/04 Book Transfer A/C: