Epstein Secrets

sferred From DDA A/CI 00000000000739470663 To DDA A/C# 00000000000739110438 As Requested 02/06 Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein,Pl Ref: Ref.Bill Number 4197 & 4066 Imad: 0206B1Qgc07C006314 Trn: 0369300037Es 02/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contr

JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Pr vate Access Checking

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:

JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com Client News Statement Enhanceme

Builders of Palm Beach, Ref: Inv* 280419/Time/17:12 Imad: 0530BlOgc01C009037 Trn: 1053100151Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill *4751 Imad: 0530B1Qgc01C009038 Trn: 1053000151Es Fedwire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530

JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com CLIENT NEWS Go paperless and vi

Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400179Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4823 Imad: 0627BlOgc02C005077 Trn: 0679700179Es Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston

JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Private Access Checking