Epstein Secrets

KELLY Apr 13 PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA IMAD: 0413B1QGC07C007033 $7,392.00 $2,

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

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

89000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN IMAD: 0928B1QGCO2C007319 CHIPS Debit VIA: HSBC BANK USA /0108 EFTA01526791 Sep 29 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: Interest Paid $2,169.92 $534,358.43 $8,235.85 $842,228.51 Debit $2,826.74 Credits (cont.) Balance $850,464.36 $40,040.00 $802

PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: FINAL PAYMENT FOR BASEMENT BAT HROOM Mar 08 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA EFTA01526887 PAN STUMPF PA Mar 12 Mar 13 IMAD: 0308

ier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 05 REF: ACCT NA

6 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fe

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