Epstein Secrets

ACHOVIA BK NA FL EFTA01526859 /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME BLACK SR

M DDA AC# 7391 10438 TO DDA AC# 739474340 Letter f rom client CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0242268 Jan 30 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA A

VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK S

REF: /0CMT/USD3236,54/BNF/EUR2307.6 9 Jul 30 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 EFTA01526981 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0330705 Jul 30 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA A

05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, S

-110438 Jeffrey E Epstein Activity Date Apr 30 Description CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO Apr 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0292917 Fedwire Debit VIA: WESTERN BK ALBQ /107000783 Apr 30 A/C: SOUTHWEST PIPING

e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SR

0CMT/USD2038,12/BNF/EUR1500.0 0 Mar 30 Mar 30 Interest Paid CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0292912 $2,209,678.02 Ending Balance Checks Paid Check 1145 Date Mar 02 Total Checks

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

UX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31983 LSJ CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: UID 042906 CID/5004941057 BEN: HSIU JI MAO May 31 May 31 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0250477 Interest Paid Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C:

,000.00 $933,730.25 VIA: WACHOVIA BK NA FL NC: BLACK.SREBNICK.KORNAPAN & REF: STUMPF. P.A IMAD: Dee

rey E Epstein Activity (coM ) Date Description Debit Credits Balance Dec 08 Fedwire Debit $5,000.00 $1,108.730.25 VIA- BK AMERICA TX NC: HSIU JI MAO REF. 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBERJTIME/12:39 MAD: Dec 08 Fedwire Debit $50,000.00 $1,058,730.25 VIA: FIRSTBANK PR OMMI NC: