Epstein Secrets

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

rom 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 A/C: Saraga Indust

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

f: 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: St Thomasusvi 00

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

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/063000021 A/C: Black Srebn

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

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 04/14/08 Payable To Ava

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

& 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: 5760039224 2,829.57 3