Epstein Secrets

VIA: HSBC BANK USA /0108 Feb 07 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0301125 EFTA01526866

l Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIII IIIII TO DDA AC# As reque sted Feb 06 CHIPS Debit VIA: HSBC BANK USA /0108 Feb 07 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0301125 EFTA01526866 Deposit 140036697 $100,000.00 $1,004,507.60 140036694 Check Paid # 1143 Deposit $100,000.0

2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 22 REF: BALANCE FOR MISC WORK Fedwire Debit VIA: CITY NB OF FLA /066004367 Feb 22 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE NUMBER 71200 IMAD: 0222B1QGC04C005379 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted

IN Jun 13 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 32066 CHIPS Debit VIA: HSBC BANK USA /0108 Jun 13 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0274162 Fedwire Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Tr

VIA: HSBC BANK USA /0108 Jun 13 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0274162 Fedwire Debi

ION BANK FORT LAUDERDALE FL Jun 06 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0606B1QGC08C006411 Fedwire Debit VIA: CITY NB OF FLA /066004367 A/C: FOWLER WHITE BURNETT PA REF: LAS Jun 06 IMAD: 0606B1QGCO2C004720 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 As reque st

ier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 09 Description CHIPS Debit VIA: HSBC BANK USA /0108 May 09 A/C: GERALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: 0259747 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBER

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

ransfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739554964 As reque sted Fedwire Debit VIA: CITY NB OF FLA /066004367 May 07 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 IMAD: 0504B1QGC04C002899 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 08 May 08 REF: ACC