Epstein Secrets

/063000021 A/C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF

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

e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCOUNT NAME: BLACK

bit VIA: F121000358 /121 A/C: REF: /TIME/17:16 Oct 12 IMAD: 1012B1QGC03C006763 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Oct 12 A/C: WILFREDO MARTINEZ IMAD: 1012B1QGC06C005546 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC

VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK S

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

May 03 Fedwire Debt VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK S

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