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

AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Apr 06 IMAD: 0406B1QGC07C006634 Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM

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

AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Apr 06 IMAD: 0406B1QGC07C006634 Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM

Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 23 Description Fedwire Debit VIA: HSBC USA /021001088 A/C: GERALD B. LEFCOURT, P.C.-IOLA REF: ACCOUNT May 23 IMAD: 0523B1QGC05C005834 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC May 23 IMAD: 0523B1QGC07C00

Debit VIA: HSBC USA /021001088 A/C: GERALD B. LEFCOURT, P.C.-IOLA REF: ACCOUNT May 23 IMAD: 0523B1QGC

=O/B BK OF NYC BBI=/TIME/1 2:52 May 09 IMAD: 0509B1Q8151C004088 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN May 09 IMAD: 0509B1QGC01C006095 Book Transfer May 11 May 11 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /00000000000739110438

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

08 REF: FOREIGN CURRENCY PAYMENT REVER SAL FROM 9/7/06 Fedwire Debit VIA: COLONIAL BANK 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,