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

r: 739-110438 Page 3 of 13 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 02 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 02 May 03 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOS

Fedwire Debit VIA: SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GCO8C003805 $75,000.00 $

. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: $75,000.00 31,141,402.44 May 09 Fedwire Debit VIA: SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GCO8C003805 $75,000.00 $1,066,402.44 May 09 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3

NAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: RE VARIOUS PROJECTS $3,196.00 $738,206.44 May 14 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00003000000739110438 JEFFREY E EPSTEIN REP ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31835 3

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.

Primary Account Number: Page 5 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 14 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 14 REF: CORPORATE ACCOUNT PROPOSAL NOS -30720,31357,31361, 31452 Book Transfer

5576 NC: LEWIS TEIN PL IMAD: 0216B1CIGC05C005311 S50,000.00 $1,022,318.30 Feb 16 Fedwire Debt VIA: SOVEREIGN BK NE /017075150 NC: MARTIN $13 WEINERG PC IOLTA IMAD: 0216610GC060004666 $75,000.00 $947,318.30 Feb 18 Fedwte Debit VIA FIRSTBANK PR /221571473 NC: LAFAYETTE CONTRACTORS LW IMAD:

mier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cent.) Balance Feb 14 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORO: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT PROPOSAL NOS -30720,31357,31361, 31452 $8,204.80 $1,199251