Epstein Secrets

n Detail CONTINUED Primary Account: For the Period 711108 to 7/31/08 Date Description 07116 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein, PI Ref Bill Number (100,000.00) 753,403.05 4900 Imad: 071681Ogc03C003321 Tm: 0482200198Es 07/16 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald

403.05 Trn. 0524600200Es 07/18 Funds Tr nsferred Fr m DDANC# To DDA NC# (100,000.00) 393,403.05 As Requested 07/21 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via:

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:

15 Description 07/03 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: A

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

0722400134Es 05/13 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739470663 Letter From Client 05/14 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5297700135Jj 05/14 Funds Transferred From DDA A/Ct 0000000000073944

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

t Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates Inc Ref:/Time/12:45 Imad: 0605B1Qgc03C003259 Trn: 0441400157Es Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 833860016135 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc