Epstein Secrets

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

C# 739110438 As req uested Letter of Credit STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Book Transfer A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 ORG: /00000000000739110438 EFTA01526904 JEFFREY E EPSTEIN Apr 11 Apr 11 REF: REF THE PURCHASE OF EUR 15000 @ 1.4095 Deposit 140036701 Fedw

e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0

t VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Sep 07 REF: REF: WORKED REQ BY GM SSN: Book Transfer Debit A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 Sep 07 Sep 08 Sep 08 REF: REF: THE PURCHASE OF 21680.00 EURO @ 1.3430 Check Paid # 1127 Deposit 3035899299 Book Transfer Credit B/0: PBMO TX

3,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF. ACCT NAME BLACK, SREB

,398,191.45 STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Apr 10 Book Transfer S21.142.50 $2,377,048.95 NC: PBMO DC TRUST WIRE CLEARING HO NEWARK DE 19714-6076 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF THE PURCHASE OF EUR 15000 a 1.4095 Apr 11 Deposit 140036701 $6,000.00 52,382,048.95 A