Epstein Secrets

00250Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0907B1Qgc01C005829 Trn: 0736300250Es Chips Debit Via: Hsbe Bank USA/0108 A/C: Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And

Chips Debit Via: Hsbe Bank USA/0108 A/C: Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1

09/11 09/11 09/11 09/12 09/17 09/17 09/17 09/17 09/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: 6300 Red Hook Quarters B 3 St Thomas; Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0911B1Qgc07C004673 Trn: 0536100254Es Fedwire Debit Via: Wells Fargo NA/12100

ORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/

Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM Confidential - This report is not t

Personal Particulars: Social security number: was issued in New York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802 • Publications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any ma

w York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East 78th Str

tions. Maria Tankenson Hodge, Esq., Hodge & Francois St. Thomas, VI, for plaintiffs. Gregory H. Hodges, Esq., Dudley, Top- per and Feuerzeig, LLP, St Thomas, VI, for defendants. MEMORANDUM OPINION MOORE, District Judge. Defendants have moved to dismiss the second amended complaint for failure to mee

8" STREET NEW YORIT., rraw yowl looei GERALD B. LEFCOURT letourtantcourtlaw.com SHERYL E. REICH ralLth

onswes. lie is a man of etemenclaiu wealth, power aid influence He mardams his principal bone in New Tort and also owns resits: noes Si New Mexico. St Thomas a-st Palm Beach Flonda The allegations herein coucesn Epittesis condna wink a his lasull l912le NI Palm Beach 10 Upcs:Infounatou and betief, Epstei