Epstein Secrets

ance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Apr 02 Book Transfer A/C: BRIAN J KELLY Apr 02 PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit VIA: FIRSTBANK PR /221571

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 $2,012,444.32 $11,212.63 $2,169,836.32 Debit $150,000.00 Credits (cont.) Balance $2,

LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0305810GCO6C005791 Mar 08 Deposit 140036691 Mar 08 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: A10000000000739110438 JEFFREY E EPSTEIN REF: FINAL PAYMENT FOR BASEMENT BAT HROOM Mar 08 Fedwire Debt S50,00

MENT BAT HROOM Mar 08 Fedwire Debt S50,000.00 $747,203.60 VIA WACHOVIA BK NA FL /083000021 NC: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA PAN STUMPF PA IMAD: 0308610GC01C003025 Mar 12 Deposit 140038898 $5,000.00 Mar 13 Internal Funds Transfer $1,000,000.00 FUNDS TRANSFERRED FR

Apr 12 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA ACIPM TO DOA AC* As reque sted $150,000.00 $2,019,838.32 Apr 13 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG JEFFREY E EPSTEIN REP VARIOUS PROJECTS $7,392.00 $2,012,444.32 Apr 13 Fedwire Debit VIA: WACHOVIA BK NA FL

ARIOUS PROJECTS $7,392.00 $2,012,444.32 Apr 13 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA NAG 041381O6C07C007033 550,000.00 $1,962,444.32 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM )