Epstein Secrets

INUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkla

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 072

Group Inc Ref: RefJob No. (239,287.88) 354,924.22 18321,18328,18418,1843718441 Imad: 072981Qgc08C007270 Tm: 0835200211Es 07/29 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 197146076 Ref: Ref: (9,802.20) 345,122.02 The Purchase of Eur 6000 @ 1.6337 Trn: 0828800211Es 07/30 Fedwire Debit Via: Foundation Bk BelV1251

2/02 Book Transfer A/C: New York, NY 10011 Tm: 10,000.00 2,117,110.72 1273300033Es 02/02 02/02 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 25,000.00 2,092,110.72 IOLTA Imad: 0202B1Ogc03C007555 Tm: 1273400033Es 02/02 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael J Glidd

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 25,000.00 2,092,110.72 IOLTA Imad: 0202B1O

A/C: Zorro Development 2,298,61322 Corporation toted: 0202B1Cigc07C004342 Tm: 0743100033Es 50,000.00 2,148,613.22 02/02 02/02 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref Ret The Purchase of 15,000.00 Eur @ 1.43350000 Trn: 0922800033Es 21,502.50 2,127,110.72 02/02 02/02 Book Transfer A/C: New Yo

t Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt P.C-Iola Accssn: 0308782 Trn: 0407700051Es 02/20 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0220B1Qgc02C003711 Trn: 0414500051Es CONTINUED Deposits & Credits 1,000,000.00 Transfers & Withdrawals Balance 1,360,024.3

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0220B1Qgc02C003711 Trn: 041450

EFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/08 to 2/29/08 Transaction Detail Date Description 02/28 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase of Eur 6000 @ 1.5674 Trn: 0811900059Es 02/28 Book Transfer Debit

7/31/08 Transaction Detail CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Ep

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518

r Nyc/026009593 A/C: Maguire Group Inc Ref: Ref:Job No. 18321,18328,18418,1843718441 Imad: 0729B1Qgc08C007270 Trn: 0835200211Es Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of Eur 6000 @ 1.6337 Trn: 0828800211Es EFTA01527113 Fedwire Debit Via: Foundation Bk Bell/125108625 A/C: Qu

ng Balance 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank of South Africa J

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balan

Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901 Imad: 1210B1Qgc02C005846 Trn: 1551000344Es 12/13 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.37150000 Trn: 1098200347Es 12/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro

/01 12/02 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOutstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank ofSouth Africa Joh

Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901 Imad: 1210B1Qgc02C005846 Trn: 1551000344Es 12/13 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.37150000 Trn: 1098200347Es 12/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro