Epstein Secrets

ournemouth, Bh7 70b United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD32285,00/Bnf/Eur25000.00 Trn: 9133600338Fx 12/08 Fedwire Debit Via: Wachovia Bk NA F NC: VVhr Investigations Inc Imad: 50,000.00 930,974.79 1208B10gc02C003892 Tm: 0643500343Es 12/08 Fedwire Debit Via: Grand Bk & Tr/06701

00' 9,500.00 1,013,259.79 As Requested 12/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 32,285.00 980,974.79 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 70b United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD32285,00/Bnf/Eur25000.00 Trn: 9133600338Fx 12/08 Fedwire Debit Via

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000

ce Tm: 0758400162Es 30,000.00 918,165.86 06/12 Foreign Remittance Debit NC Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,849.00 915,316.86 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD2849,00/BnffEur2000.00 Tm: 3154200163Fx 06/15 Fedwire Debit Via: W

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

g & Associates Imad: 0203B1Qgc03C003346 Trn: 0669200034Es 01/29/2009 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD535,45/Bnf/Eur400.00 Trn: 3513900034Fx 02/03 Funds Transferred From