Epstein Secrets

osit 231740794 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Jul 03 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0703B1QGC03C006883 Fe

Jul 03 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0703B1QGC03C006883 Fedwire Debit EFTA01526967 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO SANTURCE PR BEN: N/A LSJ, LLC IM

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,

A 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 AND STUMPF PA IMAD: 0405B1QGC01C002727 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Internal Funds Tran

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

005914 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 Fedwire Debit VIA: HSBC USA /021001088 May 03 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0503B1QGC06C006010 Fedwire Deb

00 $1,773,191.45 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC IOLA ACCT SSN 0231257 Apr 05 Fedwire Debit S50,000.00 $1,723,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF. ACCT NAME BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1CIGCO1C002727 Apr 05 Inte

Debit S50,000.00 $1,723,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF. ACCT NAME BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1CIGCO1C002727 Apr 05 Internal Funds Transfer S100,000.00 $1,623,191.45 FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DDA ACM 73947066

fer 650,000.00 $1,366,402.44 FUNDS TRANSFERRED FROM ODAAGSM I= TO DDA AC* As re quested May 09 Fedwire Oebk 575,000.00 $1,291,402.44 VIA: WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,

09 Fedwire Oebk 575,000.00 $1,291,402.44 VIA: WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,000.00 $1,216,402.44 VIA BANK OF AMERICA N a NC: BANK OF AMERICA NA. MA BOSTON MA 02106 BEN