Epstein Secrets

bank PR/221571473 A/C: Lsj Llc Imad: 0108B1Qgc08C005087 Trn: 0620000008Es 01/09 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/11:54 Imad: 0109D3Qc

liance Customs Clearance Incref: Acctt8332 Desk Inv 4.45453 Imad: 0110B1Q9c02C003285 Trn: 0365200010Es 01/10 Check 1 1178 01/11 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. Ref: Iola Account San: 0274973 Trn: 0302300011Es 01/11 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY

8 For the Period 2/1/08 to 2/29/08 Transaction Detail Date Description 02/07 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3Qc

mingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/Ocmt/USD2472,86/Bnf/Eur1650.00 Trn: 2773500049Fx 02/20 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt P.C-Iola Accssn: 0308782 Trn: 0407700051Es 02/20 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinber

Fx Operations New York NY Ref:/0cmt/USD3414,00/Bnf/Eur2307.69 Trn: 8688100362Fx Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk 11/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:34 Imad: 1231D3Q

ansferred From DDA Act To DDA Act As Requested - 200,000.00 Funds Transferred From DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982