Epstein Secrets

7/1/08 to 7/31/08 Transaction Detail CONTINUED Date 07/16 07/16 07/16 07/17 Description Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4900 Imad: 0716B1Qgc03C003321 Trn: 0482200198Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn:

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: 0421900206Es Fedwire Debit Via: Mello

n MacGillivray & Fullerton° 0 0 0 °Kirkland & Ellis' 0 0 0 "Law Offices of Gregory Poe" 0 0 0 °Law Offices of Guy Fronstin" 1 1 0 "Lewis Tein" 218 306 4 °Link & Rockenbach" 0 0 0 °Marjorie Roberts" 77 93 0 °McDonald Hopkins" 62 99 5 "Paul Morris° 6,510 9,616 0 °Pike & Lu

ch Warrant Returns Terms Summary Term Documents with hits Documents with hits, including Family Unique hits "Baker Donetson" 5 7 3 °Black, Srebnick, Komspan & Stumpf 0 0 0 °Bruce Lyons Law" 0 0 0 "Burman Critton Luther° 5,077 8,505 212 °Dema Law° 13 20 0 °Dershowtiz, Eiger, & Ad

n MacGillivray & Fullerton" 0 0 0 "Kirkland & Ellis" 0 0 0 °Law Offices of Gregory Poe° 0 0 0 "Law Offices of Guy Fronstin" 0 0 0 °Lewis Tein" 135 450 "Link & Rodcenbach" 0 0 0 'Marjorie Roberts" 30 209 0 Report Generated: 2/14/2020 11:34:23 PM Page 3 of 6 EFTA00099348 US v E

routman.cornn 39 39 4 *troutmansanders.com 167 184 73 *vilawyers.com 0 0 0 *watchschurti.net 0 0 0 'Baker Donelson" 0 0 0 °Black, Srebnick, Komspan & Stumpf" 0 0 0 'Bruce Lyons Law" 0 0 0 °Burman Critton Luther 1,891 2,454 350 'Deena Law" 1 1 0 °Dershowtiz, Eiger, & Ade