Epstein Secrets

Inc Ref: Rigging Equipment Imad: 1025B1Qgc08C007577 Trn: 0718900298Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC Ref: Acct Name Gerald B Lefcourt PC Iolaaccount Ssn: 0349959 Trn: 0536300298Es (continued) Amount - 43,361.20 - 155,276.62 - 50,000.00 - 12,272.50 - 150,000.00 - 100,000.00

Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0250979 Trn: 0184400284Es Fund

nc Ref: 25% Deposit On PO No 05 Structural Steel/Docking Imad: 1004B1Qgc07C003085 Trn: 0288700277Es Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: 50% Deposit On Estimate No 4142779 Ssn: 0320844 Trn: 0720200277Es - 34,561.25 - 16,264.00 Balance 3,309,007.98 3,409,019.05 3,334,019.05 3,3

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

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0512B1Qgc03C004766 Trn: 0785100133Es Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Invoicet8082 Ssn: 0274135 Trn: 0487600133Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0513B1Qgc01C004577 Trn: 0521900134Es Bo

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

FL/067012882 A/C: Safari Thatch Inc Ref: Quote 15681 Imad: 0215BlOgc02C007319 Trn: 0891300046Es 02/15 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Ref: Progress Payment Estimate 44142779 Imad: 0215B1Qgc06C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Wort