Epstein Secrets

bit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,743.06) 1,211,659.99 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocrnt/USD3743,06/Brn/Eur2307.69 Trn: 7252400204Fx 07/22 n f rr r DDA AC# To DDA NC# (50,000.00) 1,161,659.99

Bank/066015576 NC: Lewis Tein, PI Ref Bill Number (100,000.00) 753,403.05 4900 Imad: 071681Ogc03C003321 Tm: 0482200198Es 07/16 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. - lolssn: 0303732 (50,000.00) 703,403.05 Trn: 0482300198Es 07/16 Fedwire Debit Via: City Nb of Fla/0680043

0185Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD8742,76/Bnf/Eur5400.00 Trn: 7612100185Fx 07/03 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourne

wire Debit Via: Great Florida 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

t 1184 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3685,15/Bnf/Eur2307.69 Trn: 0581500119Fx 6,654.90 (50,000.00) (40,000.00) (65,000.00) (3,685.15) Depo

C► To DDA A/Ct As Requested 261531033 04/09 04/09 04/09 04/09 04/09 04/11 Deposit Deposit Deposit 261531060 261531035 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc0

00155Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 06/05 Chips Debit Via: Bank of America N.A./0959 A/C: Han

00179Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 062781Q9c08C008111 Trn: 0908900179Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC