Epstein Secrets

35,2 27,12 6.11 55,115,708.66 -3111,417.48 $0.00 381,020.16 Footnotes Page 3 of 9 Account Number Rited[meloM (4 ) kperleSS Deny yes. Sc. W." LEPERS INC CONFIIDENTIAL rOALJAR g, RATED COMMUNICATIONS nn CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) =Ian ofweritaslitit .47.m ' em " M

37311 228,303.48 11SD 140999997 04107116 FEDERAL FUNDS SENT !MORGAN CHASE BANK, ,228,303.48 USO 140999997 04128116 FEDERAL FUNDS RECSVED SUNTRUST BANK 17169 6,339,196.47 DSO 140999997 Total Cash Withdrawals and Deposits - U.S. DOLLARS 0.00 6,336,348.70 Total Value of Transactions 0.00 5,335

ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. RAC/W. SEX/F. DOB/MMISOC/ PURIC --FCIC HIT RESPONSE-- F

?styleid=-1&file=2G4HGGJL21.HTM&pr... 8/8/2006 EFTA01712740 EST PALM BEACH, FL 33413 Page 4 of 6 Plate: Lien Holder: Address: Owner: H64WDK SUNTRUST BANK IM IRPX 78279 State: FL Date 05/1612.005 Expire Date: 06/19/2006 Registered: Title: Title Date: 06/17/2004 Title Lien: VIN: YES Color

34994 ABA*: For tile account of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclosure

************************************************************* ease wire Four Hundred Dollars 00/100 ($400.00) from the above accamt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA*: For tile account of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclos

87720 ABA #: For the account of: LAW OFFICE OF W. TRENT STEELE • Account #: Reference: Palm Beach

*)4C***********4::ti,lic.71::;: CSID: Page ,Please wire Five Hundred Thousand Dollat. 00/100 (S500 000.00) from the above aeCOUnt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 EFTA01587720 ABA #: For the account of: LAW OFFICE OF W. TRENT STEELE • Account #: Re

L 34994 ABA #: For the amount of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclosure

dyke Date: February 10.2 Re: Jeffrey Epstein Account # Please wire Four Hundred Dollars 00/100 ($400.00) from the above account to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA #: For the amount of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclos

UART, FL 34994 Fot the account of: LAW OFFICE OF W. TRENT STEELE Account 4: Reference: Palm Beach

Jeffrey EP Account Memorandum • . , Please wire Five Hundred Thousand Dollars 00/100 ($500,000.00) ftornthe above account to: . Bank name; SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 Fot the account of: LAW OFFICE OF W. TRENT STEELE Account 4: Reference: Palm Beach Hous