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

102103407 Aug 03 A/C: GABINO A MARTINEZ IMAD: 0803B1QGCO2C005871 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 04 Aug 04 Aug 04 A/C: WILFREDO MARTINEZ IMAD: 0803B1QGC01C005863 Deposit Deposit Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, L

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

ds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 A/C: WILFREDO MARTINEZ IMAD: 0504B1QGC08C006871 $4,500.00 $753,047.89 $100,000.00 $757,547.89 $50,000.00 $857,547.89 Debit $6,579.36 Credits (cont.) Balance $1

EF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD- 0503B1OGCO8C008184 $25,000.00 $957,547.89 May03 Fedwire Debit VIA HSBC USA NC: GERALD B LEFCOURT PC-10LA ACCT IMAD: 0503B1GGC08C006010 550,000.00 $907,547.89 May 03 Fedwire Debt VIA GREAT FLORIDA BANK NC: LEWIS TEIN PL IMAD: 0503B1GGC02C0

May03 Fedwire Debit VIA HSBC USA NC: GERALD B LEFCOURT PC-10LA ACCT IMAD: 0503B1GGC08C006010 550,000.0

nsfer FUNDS TRANSFERRED FROM DDAACS M IMI TO DDA AO* As rogue sted $100,000.00 $757,547.89 May 04 Fedvrire Debt VIA: ALPINE GLENWOOD SP NC: WILFREDO MARTINEZ IMAD: 0504B1OGCO8C006871 $4,500.00 $753,047.89 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cent ) Confidential Trea