Epstein Secrets

omogb: Fx Operations New York NY Ref:/Ocmt/USD2112,53/Bnf/Eur1650.00 Trn: 7550100064Fx 03/10 03/10 03/11 Deposit 441610359 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Ben:Burman, Critton, Luttier & Coleman Llp Imad: 0310610gc03C003404 Trn: 0392500069Es Fedwire

25 A/C: Quiet Wing Technologies Inc Ref: N908Je-Advance Against Rev 2 Dated 12/2/08 Imad: 0331B1Qgc01C007583 Trn: 0612400090Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union National Bank Melbourne FL Ben: Mullinax Ford of Palm Beach Coref: Ben:Mullinax Ford of Palm Beach County Llc

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/28/09 to 3/31/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS

N.A. Las Vegas NV Ben: William G Hammond Ref: Re:Final Severance Less 1 Month Cobra Imad: 0220B1Qgc01C006024 Trn: 0849500051Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003

7120301000000023 EFTA01527197 JEFFREY E EPSTEIN Primary Account: For the Period 1/31/09 to 2/27/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS

04 Description Service Charges For The Month of January Total Fees, Charges & Other Withdrawals 653313513 Tel ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 13

.60) (29.53) $50,602.84 Page 1 of 8 00000840401000000024 EFTA01548589 THE C 0 U Q FOUNDATION INC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS

04 Description Service Charges For The Month of January Total Fees, Charges & Other Withdrawals 653313513 Tel ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 13

.60) (29.53) $50,602.84 Page 1 of 8 00000850401000000024 EFTA01548597 THE C 0 U Q FOUNDATION INC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS

8,264.75 Date 03/12 03/16 03/17 Amount 47,989.60 147,989.60 147,671.70 Date 03/25 03/26 666989168 Web ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre LIc Ref: Ref:The Florida Sc ience Foundation Invoice 1404 Imad: 0325810 cO4C006668 Trn: 0483800084Es Primar

27) (20.88) $141,201.18 Page 1 of 6 00000980301000000023 EFTA01548611 THE C O U Q FOUNDATION INC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS

8,264.75 Date 03/12 03/16 03/17 Amount 47,989.60 147,989.60 147,671.70 Date 03/25 03/26 666989168 Web ID: 5760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: Ref:The Florida Sc ience Foundation Invoice 1404 Imad: 0325B1 cO4C006668 Trn: 0483800084Es Primary

27) (20.88) $141,201.18 Page 1 of 6 00000990301000000023 EFTA01548605 THE C O U Q FOUNDATION INC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS