Epstein Secrets

s, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Aug 01 CHIPS Debit VIA: HSBC BANK USA /0108 Aug 03 A/C: GERALD B. LEFCOURT, PCREF: IOLA ACCT SSN: 0256678 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 03 A/C: GABINO A MARTINEZ IMAD: 0803B1QGCO2C005871 Fedwi

VIA: HSBC BANK USA /0108 Aug 03 A/C: GERALD B. LEFCOURT, PCREF: IOLA ACCT SSN: 0256678 Fedwire Debit

E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0274527 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451

ier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jul 16 Description CHIPS Debit VIA: HSBC BANK USA /0108 Jul 16 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0364171 Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL Jul 17 IMAD: 0716B1QGC08C007761 Fedwir

VIA: HSBC BANK USA /0108 Jul 16 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0364171 Fedwire Debi

osit 231740794 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Jul 03 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0703B1QGC03C006883 Fe

ier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Apr 05 A/C: GERALD B LEFCOURT PC IOLA ACCT SSN: 0231257 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK,

VIA: HSBC BANK USA /0108 Apr 05 A/C: GERALD B LEFCOURT PC IOLA ACCT SSN: 0231257 Fedwire Debit VIA: W

KELLY Apr 13 PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY 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,

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

r: 739-110438 Page 4 of 12 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 06 Description Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: FIRST UNION BANK FORT LAUDERDALE FL Jun 06 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0606B1QGC08C006411 Fedwire Debit VIA:

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

6 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fe

E Epstein Activity (coM ) Date Desert be Debit Credits Balance Apr 05 CHIPS Debit $50,000.00 $1,773,191.45 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC IOLA ACCT SSN 0231257 Apr 05 Fedwire Debit S50,000.00 $1,723,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF. A

3,191.45 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC IOLA ACCT SSN 0231257 Apr 05 Fedwire Debit

00 $1,773,191.45 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC IOLA ACCT SSN 0231257 Apr 05 Fedwire Debit S50,000.00 $1,723,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF. ACCT NAME BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1CIGCO1C002727 Apr 05 Inte

USA /0108 EFTA01526791 Sep 29 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: Interest Paid $2,169.92 $53

NA EFTA01526783 /062001319 A/C: JEGE, INC. REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Sep 11 IMAD: 0908B1QGC05C005556 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0911B1QGC05C003076 $50,000.00 $1,556,584.87 $50,000.00 $1,606,584.8

VIA: HSBC BANK USA /0108 Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: J

PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: FINAL PAYMENT FOR BASEMENT BAT HROOM Mar 08 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA EFTA01526887 PAN STUMPF PA Mar 12 Mar 13 IMAD: 0308