Epstein Secrets

OVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit

RALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: 0259747 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGCO8C003805 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 09 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS US

RK NY 10022CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 May 22 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0303143 Book Transfer A/C: RBC FINANCE BV AMSTERD

724 06 IP 3P 14P WPAp y0 IMP IAOpp Ric NY MARTY MI MN MN MN UNUMIMITED TE DNAWNDIC MN N M UN

LACKEOI WORTH NO FL 271 07/10 05 08P 272 07/10 05 37P *COMING 273 07/10 06 26P *COMING 274 07/10 0758P NCOMINO 275 07/10 08 OSP NEW YOR O K NY 276 07/10 08:14P 277 07/10 09ZSP *CONING 278 07/10 08:38P *COMING 279 07/10 08:47P NEW YORK NY 281 07/10 09 282 07/11 08 4IP *C061.4COMINGN

BANK /066015576 A/C: LEWIS TEIN PL Feb 16 IMAD: 0216B1QGC05C005311 EFTA01526872 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 Feb 16 A/C: MARTIN G WEINERG PC IOLTA IMAD: 0216B1QGC05C004666 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 0216B1QGC05C004983 $100,000.

e sted EFTA01526870 Feb 14 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0305686 $1,000,000.00 $1,205,456.30 $150,000.00