Epstein Secrets

w York NY Ref:/0cmt/USD2236,50/Bnf/Eur1650.00 Trn: 5443200365Fx 12/31 12/31 12/31 Total 12/31 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Bene. Fowler White Burnett PA Trustaccount Ref Las 80743 Imad: 1231B1Qgc02C006061 Trn: 0977000365Es Interest Payment Ending Balanc

e Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And 4988 Imad: 1207B1Qgc05C005552 Trn: 1380400341Es 12/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207B1Qgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/2

rli C 0 A And I Development Llc Ref Lsj Inv No 1101206 1 And 1101210 1 Imad: 1217B1Qgc03C009435 Trn: 1627900351Es 12/17 12/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R101012 R101226 R101216 R101206 And R101210 Imad: 1217B1Qgc06C010228 Trn: 1647100351E

Operations New York NY Ref:/0cmt/USD2236,50/Bnf/Eur1650.00 Trn: 5443200365Fx 12/31 12/31 12/31 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Bene. Fowler White Burnett PA Trustaccount Ref Las 80743 Imad: 1231B1Qgc02C006061 Trn: 0977000365Es Interest Payment 12/31 Ending

e Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And 4988 Imad: 1207BlOgc05C005552 Trn: 1380400341Es 12/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207BlOgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/2

rli C 0 A And I Development Llc Ref Lsj Inv No 1101206 1 And 1101210 1 Imad: 1217B1Qgc03C009435 Trn: 1627900351Es 12/17 12/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R101012 R101226 R101216 R101206 And R101210 Imad: 1217B1Qgc06C010228 Trn: 1647100351E

Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07/05 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett PA Trust Ref: Las-23869-080743-Full And Final Payment For All Outstanding As of Today Imad: 0705610gc08C008791 Trn: 2060000186Es 07/06 Fedwire D

/Bnf/Eur2150.00 Trn: 0752200182Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Ima

ia: NM Educ CU Albq/307083665 A/C: Valcom Vci Ref: Ref Invoice 16222 And 16223 Imad: 0719B1Qgc04C009797 Trn: 1366400200Es 07/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110643 Imad: 0719BlOgc05C003825 Trn: 1370900200Es 07/20 Funds Transferred F

/22 03/22 03/22 03/22 03/22 03/23 03/24 03/24 03/24 03/25 03/25 03/28 Description 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/22

th Lsj Trn: 1233400070Es 03/11 03/11 Funds Transferred From DDA Ac# To DDA Ac# 03/11 As Requested 03/11 03/11 03/14 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B1Qgc05C003834 Trn: 124

nsaction Detail CONTINUED Date Description 03/22 03/22 03/22 03/22 Deposits & Credits 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile

cola Brooklyn, NY 112015863 Ref: Feb 9th Mar 8th Lsj Trn: 03/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: Trn: 03/11 Fedwire Debit

tumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07/05 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Las-23869-080743-Full And Final Payment For All Outstanding As of Today Imad: 0705610gc08C008791 Trn: 2060000186Es EFTA01527901

/Bnf/Eur2150.00 Trn: 0752200182Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Ima