Epstein Secrets

ier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 08/20 Deposited Item Returned Items00001 08/20 08/23 08/23 08/23 08/24 08/24 08

apan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: Trn: EFTA01527551 18,048.80 50,000.00 25,000.00 36,650.00 25,101.08 25,000.00 3,600.00

Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: etter (Credit) Standby Lc Fees And Comms Credit T 625041 04/20 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 04/20 Chase Epay Web ID: 04/20 American Express Web Remit Web ID:

Trn: 1 04/13 Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin GWeinberg P C IOLTA Imad: Trn: 04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 4/11 Invoices 2 Imad: Trn: 5,000.00 40,000.00 98,041.74 29,608.00 13,441.87 50,000.00 3,800.00 15,000.00 Transfers & Withdrawals 1

sfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: EFTA01527773 Lsj Inv No C 9347 2 Trn: 1301000070Es 03/14 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 1,000,000.00 6,666.66 250,000.00 24,742.31 20,000.00 13,490.00 50,000.00 Deposit

ia: BB&T Maryland/055003308 A/C: Gary Kerney Ref: RefFeb 2011 Invoice Imad: Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas

ham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited RefAccount Fair01 N901R1 Sort Code 301218 Trn: 03/07 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 03/12 Deposit 983716375 03/12 Deposit 983716376 03/12 03/13 EFTA01528087 03/12 Ch

rvice Ref: Ref 50 Percent De osit On Quotes 9526916 9615380 And 9615712/Time/16:34 Imad: Trn: 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref February 2012 Imad: Trn: 03/05 Funds Transferred From DDA A/C# To DDA A/C# 00000000000424538515 Letter From Client 03/05 Fedwire Debit V