Epstein Secrets

e Incref: Acctt8332 Desk Inv 4.45453 Imad: 0110B1Q9c02C003285 Trn: 0365200010Es 01/10 Check 1 1178 01/11 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. Ref: Iola Account San: 0274973 Trn: 0302300011Es 01/11 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 100210rg:/00000000000739110438

hips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. Ref: Iola Account San: 0274973 Trn: 030230

Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/11:54 Imad: 0109D3Qci20C001783 Trn: 0237802009Ff 01/09 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase of Eur 6000 @ 1.5276 Trn: 0690000009Es 01/10 Fedwire Debit Via: F

orida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4900 Imad: 0716B1Qgc03C003321 Trn: 0482200198Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn: 0303732 Trn: 0482300198Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C

hips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn: 0303732 Trn: 0482300198Es Fedw

r Nyc/026009593 A/C: Maguire Group Inc Ref: Ref:Job No. 18321,18328,18418,1843718441 Imad: 0729B1Qgc08C007270 Trn: 0835200211Es Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of Eur 6000 @ 1.6337 Trn: 0828800211Es EFTA01527113 Fedwire Debit Via: Foundation Bk Bell/125108625 A/C: Qu

Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt P.C-Iola Accssn: 0308782 Trn: 0407700051Es 02/2

EFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/08 to 2/29/08 Transaction Detail Date Description 02/28 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase of Eur 6000 @ 1.5674 Trn: 0811900059Es 02/28 Book Transfer Debit