Epstein Secrets

Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedw

ested 261531033 04/09 04/09 04/09 04/09 04/09 04/11 Deposit Deposit Deposit 261531060 261531035 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc010004592 Trn: 0485500100Es Fed

o 4/30/08 Transaction Detail CONTINUED Date 04/04 04/04 04/04 04/07 04/08 04/08 Description Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095Es Fedwire Debit Via: BB&T West Virginia/051503394 A/C: All

at Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill *4751 Imad: 0530B1Qgc01C009038 Trn: 1053000151Es Fedwire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530BlOgc04C008270 Trn: 1047000151Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C.(Ioltaimad: 0530B1

wire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530BlOgc04C008270 Trn: 1047000

Funds Transferred From DDA A/Ci 00000000000739110438 To DDA A/Ce 00000000000739121472 As Requested Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Ac NM:Atterbury Goldberger Richardson & Weiss Ref: Mcintosh & Critton Imad: 0520B1Qgc03C003165 Trn: 0362700141Es Fedwire Debit Via: Wells Far o N

ia: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 062781Q9c08C008111 Trn: 0908900179Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C00506

Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedw

action Detail Date 05/31 06/02 06/02 06/03 06/03 06/03 06/03 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbury Goldberger Richardson & Weiss Imad: 0602B1Qgc07C009038 Trn: 1182300154Es Fedwire Debit Via: Bk of Albuquerque/107006606 A/C: Stat

dit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lefcourt PC Ref: 100,000.00 901,720.90 Chase NydCtr/Bnf

From Asset Ac# O30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,199,695.33 Requested 04/13 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 100,000.00 1,099.695.33 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0413B1Qgc07C002693 Tm: 0476400103Es 04/13 American Express Amdebt C

dit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, 1,1c Imad: 0210B1Qgc020008222 Trn: 0721300041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0210B1Qgc05C002588 Trn: 0295300041Es American Express Web Remit 090210061420474 Web ID: 20050

Wire Credit Via: Wachovia Bank NA/051400549 B/0: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epste

.: 226177765 Chase Chase Epay Epay 738138930 738154319 Web ID: 5760039224 Web ID: 5760039224 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Trn: 0406600169Es Fedwire Debit Via: Fst Rep Bk Sf/321081669 A/C: First Rep