Epstein Secrets

dwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Lsj Inv No 168 Imad: Trn: 01/12 Transferred By ACH To Regions Bank Fao Maguire Group Inc Project No 183

01/18 01/18 01/19 01/19 01/19 01/19 Description 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/0630000

133,51/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/091000019 No Name

etail Date Description 10/04 10/05 10/09 10/09 10/10 10/11 10/12 10/15 10/16 10/17 10/17 10/17 10/17 10/17 10/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Mastry Engine Center Ref: Deposit On Engine Imad: 1004B1Qgc03C003621 Trn: 0469400277Es Book Transfer Debit A/C: Fx USD Incoming/F

Transferred From DDA Act To DDA Act As Req Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3196889 Message 22168 Imad: 1023B1Qgc06C004734 Trn: 0682000296Es Fedwire Debit Via: First Glen Head/021411335

SD Incomingfedchipsdda Global Nostra Services Ogb: Fx Operations New York NY Ref:/0cmt/USD769,45/Bnf/Eur515.00 Trn: 3636400323Fx Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 1120B1Qgc06C002912 Trn: 0404000324Es C

ation CO Llref: Acct:Michelles Transportation CO Llc Imad: 1108B1Qgc07O0O5586 Trn: 060160O312Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No 3212115 Imad: 1109B1Qgc05O003522 Trn: 0414300313Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref:

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

d 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 FL/06300002

Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0416B1Qgc06C005617 Trn: 0755200107Es Paid Avant Design Group Inc 261531056 Deposit Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 0417B1Qgc08CO07602 Trn: 0715300108Es

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 Dated 04/14

OA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: 0112B1Qgc03C005480 Trn: 1208900012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Lsj Inv No 168 Imad: 0112B1Qgc07C006326 Trn: 1209800012Es 01/12 Transferred By ACH To Regions Bank Fao Ma

133,51/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:/Acc/Aba/0

4 11/10 11/10 11/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No 202 Trn: 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 A/C: Steptoe And Johnson Llp Ref: Invoice 2406435 Imad: Trn: EFTA01528012 Deposit Deposit 828622377 11/10 11/10 Funds Transferr

ransaction Detail Date 11/01 11/01 11/01 11/03 11/04 Description Beginning Balance 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: Chase Epay Web ID: 11/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 11/04 Fo

ted 11/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No 202 Trn: 1375700308Es 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 A/C: Steptoe And Johnson Llp Ref: Invoice 2406435 Imad: 1104B1Qgc01C003819 Trn: 1406200308Es 11/10 Deposit 828622379 11/10 Deposit 8

our J.P. MorganTeam. Transaction Detail Date Description 11/01 Beginning Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 11/03 11/04 11/03 Funds Transfe

he Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 2,601.67 3,732,385.06 Lsj Inv No 202 Trn: 1375700308Es 11/04 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 NC: Steptoe And Johnson Llp 100,000.00 3,632,385.06 Ret Invoice 2406435 Imad: 1104610gc01C003819 Tm: 1406200308Es 11/10 Deposit 82

on Deposits & Transfers & Credits Withdrawals Balance 11/01 Beginning Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland And Ellis Llp Ref. 150,000.00 3,849,432.24 Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 57600