Epstein Secrets

0039224 Payment To Credit Card Xxxxxxxxxxxx2169 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llp Trust Account Imad: 1217B1Qgc08C003318 Trn: 0780900351Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development

ted Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 1208B1Qgc07C006469 Trn: 1154400342Es Fedwire Debit Via: Firstbank PR/221

Lsj Invoice R91229-1 Imad: 1229B1Qgc03C007345 Trn: 1064800363Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors-Jan.2010 Rent Imad: 1229B1Qgc06C006421 Trn: 1048900363Es Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Custo

f: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936

an Bank USA-Bank Wilmington DE 19801- Ref: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco Popular DE

t Phone System Imad: 0729B1Qgc05C006488 Trn: 1228700210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 Funds Transferred From DDA A

an Bank USA-Bank Wilmington DE 19801- Ref: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco Popular DE

f: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier & Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936

t Phone System Imad: 0729B1Qgc05C006488 Trn: 1228700210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 07/29 Funds Transferred From

velopment Corporation 1 -100,000.00 662,088.65 Check 3/8/2010 Wire Jeffrey Epstein 1 -20,000.00 642,088.65 Check 3/10/2010 Wire Burman. Critton. Luther & Cole... Inv# 30658 5 -142,555.04 499,533.61 Check 3/10/2010 Wire American Export Company LSJ inv # R1003... 1 -10,867.93 488,66

2010 Wire DPMG, Inc. 1 -25,063.78 1,462,328.29 Check 2/26/2010 Wire William L Richey, P.A 5 -239.20 1,462,089.09 Check 2/26/2010 Wire Calypso Realty, P.C. Escrow March 16-31 20... 1 -1,653.33 1,460,435.76 Check 2/26/2010 Wire Flightstar Aircraft Services, Inc. 5 -501,430.39 959,005.37

/2010 Direct Chase Visa JEGE Check 3/812010 Wire Zorro Development ... Check 3/812010 Wire Jeffrey Epstein Check 3110/2010 Wire Burman. Critton. Lu... Inv# 30658 Check 3110/2010 Wire American Export Co... LSJ inv # R1... Check 3110/2010 Wire Martin G. Weinberg... Marchst invoi...

Z/26J2010 Wire Bluestone Services ... Check Z/26/2010 Wire DPMG, Inc. Check Z/2612010 Wire William I Richey. P.A Check Z/2612010 Wire Calypso Realty, P.C... March 16.31 ... Check Z/2612010 Wire Flightstar Aircraft S... Check Z/26/2010 Wire Stephen Auguste Check Z/26J2010 Wire Plant Dy