Epstein Secrets

2801319Ff Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0420100319Es Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Daniel Nardello Nardello CO Llnew Yor NY 10036-5902 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391

:/0cmt/USD769,45/Bnf/Eur515.00 Trn: 3636400323Fx Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 1120B1Qgc06C002912 Trn: 0404000324Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0315857 Trn: 0

C► To DDA A/Ct As Requested 261531033 04/09 04/09 04/09 04/09 04/09 04/11 Deposit Deposit Deposit 261531060 261531035 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc0

Paid Avant Design Group Inc 261531056 Deposit Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 0417B1Qgc08CO07602 Trn: 0715300108Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/ Jeffrey

wire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wildes Builders Llc Ref: Re: Inv 7018 Imad: 0212B1Qgc03C004800 Trn: 0999000043Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Adam Bly Ssn: Trn: 1048200047Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman

mics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es EFTA01527388 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es Book Transfer A/C: Banco Popular DE Puerto R

Commerical Bank Ben: Big Bear Construction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194

: First Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0000007