Epstein Secrets

r Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176 Trn: 0731800190Es Fedwire Debit Via: Firstbank PR

go/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumref: Bene:Black,Srebnick,Kornapan & Stumpf P.A Trust Account #2 Imad: 0724B1Qgc05C003231 Trn: 04219

ng & Associates Ref: Inv No. 13933 Lafayette Contractors Imad: 0708B1Qgc04C003731 Trn: 0489200190Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Ref: Invoice #4665 Ssn: 0308505 Trn: 0489100190Es Deposit Deposit Deposit Check 261531037 EFTA01527109 261531041 261531039 # 1189 F

ebit Via: Great Florida Bank/066015576 A/C: Lewis rein P1 Ref: Bill Number 4396 Imad: 0318B1Qgc01C006574 Trn: 0762900078Es 03/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Umpf PA Ref: Trust Acct #2 Imad: 0318B1Qgc01C006575 Trn: 0763000078Es 03/18 Fedwire Deb

ft Services Iref: Ref: Jege Inc Work Order Y 7281 Imad: 0306B1Qgc080004594 Trn: 0435000066Es 03/06 Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Ref: Invoices 14553 & 4554 Ssn: 0293460 Trn: 0446600066Es 03/07 Fedwire Debit Via: United Fairfax/056004445 A/C: Executiveaction Llc Imad: 03

76Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1002B1Qgc07C003151 Trn: 0381200276Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene:Black Srebnick Kornapan & Stumpf, P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es Fedwir

ling & Associates Ref: Inv No 14305 Lafayette Contractorsimad: 1008B1Qgc01C004044 Trn: 0561600282Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Invoice # 4715 Ssn: 0315132 Trn: 0570900282Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: F

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD32285,00/Bnf/Eur25000.00 Trn: 9133600338Fx 12/08 12/08 12/08 12/08 12/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Imad: 1208B1Qgc02C003892 Trn: 0643500343Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Gold

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1208B1Qgc08C007058 Trn: 0878000343Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc Ref: Invoice #4749 & 4766 Ssn: 0262724 Trn: 0643300343Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 12