Epstein Secrets

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Nov 01 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Nov 01 REF: REF: 975 MEMORIAL DRIVE APT 80 8 RENT FOR NOVEMBER/TIME/16:35 IMAD: 1101B1QGC07C007906 Book Transfe

er: 739-110438 Page 8 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 30 Description Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KOMAPAN & REF: STUMPF, P.A. Nov 30 IMAD: 1130B1QGC06C008748 Check Paid # 1095 Ending Balance Checks Pa

0829B1QGC05C006064 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 30 A/C: WILFREDO MARTINEZ IMAD: 0830B1QGC04C006252 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Aug 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/11:23 IMAD: 0830B1QGCO2C003011 Book Transfer Debit

E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0274527 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451

ED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2812,40/BNF/EUR2172.5 8 Oct 30 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Oct 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/10:38 IMAD: 1030B1QGC05C002628 Fedwire Debit VIA:

AD: 1012B1QGC08C006782 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 19 A/C: JEFFREY EPSTEIN IMAD: 1012B1QGC05C005320 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCOUNT NAME: BLACK, SREBNICK, KORNAPAN AND STUMPF, P.A.- TRUST A CCOUNT NO. 2 Oct 19

er: 739-110438 Page 8 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 29 Description Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Sep 29 REF: HSIU JI MAO RENT/TIME/11:19 IMAD: 0929B1QGC03C004432 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITI

NA EFTA01526783 /062001319 A/C: JEGE, INC. REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Sep 11 IMAD: 0908B1QGC05C005556 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0911B1QGC05C003076 $50,000.00 $1,556,584.87 $50,000.00 $1,606,584.8