Epstein Secrets

SA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 C

RANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Apr 24 CHIPS Debit VIA: HSBC BANK USA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 Check Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QU

ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr

RANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Apr 24 CHIPS Debit VIA: HSBC BANK USA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 Check Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QU

SA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 C

ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr

CHIPS Debit VIA: HSBC BANK USA /0108 NC: B. LEFCOURT, P.C.-I OLA SSW $150,000.00 $1,280.941.14 Apr

2,534.27 Apr 27 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 IMAD: 0427B1CIGCO1C006376 $50,000.00 $1,222,534.27 AOr 28 Interest Paid $1,888.39 $1 224 420.66 Apr 28 Fedwire Debit