Epstein Secrets

NG/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Jan 31 REF: /0CMT/USD515,35/BNF/EUR390.00 Fedwire Debit VIA: WACHOVIA BK NA FL EFTA01526859 /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SREBNICK KO RNAPAN AND STUMPF PA TRUST ACCOUNT 2 IM

nds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Jan 17 Fedwire Debit VIA: HSBC USA /021001088 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0117B1QGC08C007068 $150,000.00 $1,825,538.76 $7.00 $7.00 $7.00 $50,000.00 $2,350.18 $2,125,559.76 $2,125,552.76 $2,125,545.76

ty Date Apr 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Apr 05 A/C: GERALD B LEFCOURT PC IOLA ACCT SSN: 0231257 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, SREBNICK, KO RNAPAN

00 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0417B1QGC08C004801 Deposit 140036703 Fedwire Debit VIA: HSBC USA /021001088 Apr 18 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0418B1QGC07C007449 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH I REF: ACCT NAME: WORTH BUILDER

EW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ASE OF 2004 PROTECTOR BBI=/TIME/15: IMAD: 0523I1B7039R002047 Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION REF: ACCT NAME:IRELAND MARINE TRANS PORTATION May 25 IMAD: 0524B1QGC04C005280 Book Tran

PAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fedwire Debit VIA: HSBC USA /021001088 May 03 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0503B1QGC06C006010 Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL May 03 May 04 EFTA01526922 IMAD: 0503B1QG