Epstein Secrets

nvoices 50000 d/Acc/50001 No Name Given/Time/13:33 Imad: 0511BlOgc06C003604 Trn: 0622300131Es 05/13 05/13 05/14 05/14 05/14 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID:

Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID: 0005000040 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 0514B1Qgc04C004781 Trn: 0648200134Es Chi

05/18 05/18 Book Transfer Credit B/O: Jp Molyneux Studio Ltd New York NY 10021- Ref: Ref: Lsj Settlement Trn: 0801200135Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=27828208 Bbi=/Time/12:03 Imad:

b=Banca Transilvania S.A. Iassn: 0084969 Trn: 1495700124Fc 05/04 05/04 05/04 Deposit 441610373 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Job Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Be

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

ue your relationship with JPMorgan Private Bank and thank you for your banking business. Page 5 of 8 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Ref:Job No. 18321,18328,18418,1843718441 Imad: 0729B1Qgc08C007270 Trn: 0835200211Es Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19

0438 As Requested Overdraft Interest Applied During SEP 2009 Based On Avg Neg Coll Balance $356 Rate 12.26% Trn: 0001001178Xo Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc03C007697 Trn: 1509400274Es Fedwire

03C007697 Trn: 1509400274Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1001B1Qgc05C007185 Trn: 0955100274Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc05C012568 Trn: 1509300274Es F

10/06 10/06 10/06 10/07 10/07 10/13 10/13 10/13 10/14 10/14 10/14 10/14 10/15 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Retainer - Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen

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

Avg Neg Coll Balance $1,071 Rate 16.75% Trn: O0010O1922Xo Paid Puerto Del Rey Marina As Requested Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Re: Job No.S 18321, 18418, 18437, 18441 Ssn: Trn: 0816300306Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corp Imad: 110

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

270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job No's 18321 18322 18328Ssn: 0403041 Trn: 0461900263Es 1161 — 22,000.00 — 20,224.32 — 10,593.14 1,000,000.00 — 1,354.00 — 40,000.00 —