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

959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Feb 09 REF: RE:BALANCE FRONT DOOR EFTA01526868 SSN: 0315145 Fedwire Debit VI

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

000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF PROPOSAL NO 320 Jun 27 Fedwire Debit VIA: BK AMER NYC /026009593 Jun 27 A/C: MAGUIRE GROUP INC REF: JOB NOS 18321,18322,18328 IMAD: 0627B1QGC06C006520 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jun 27 REF: /ACC/1518 PONCE D

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

EIN May 25 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31890 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MAGUIRE GROUP INC REF: REF: JOB NO'S 18321,18322,1832 8 May 25 SSN: 0306072 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 25 REF: /ACC/1518 PON

PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0525810GC04C002948 S100,000.00 8858,647.30 May 25 CHIPS Debit VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC IOLA ACCO REF. ACCT NME:GERALD 8 LEFCOURT PC- COLA ACCOUNT SSN: 0306063 $100,000.00 8758,547.30 (corn. ) Confidential Treatment Requested by J

PS Debit VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC IOLA ACCO REF. ACCT NME:GERALD 8 LEFCOURT PC-

MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31890 $50,000.00 $1,033.878.45 May 25 CHIPS Debit VIA BANK OF AMERICA NA /0969 NC: MAGUIRE GROUP INC REF: REF: JOB NO'S 18321,18322,1832 8 SSItt 0308072 $77,329.15 $956,547.30 May 25 FedwIre Debt VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF