Epstein Secrets

ance Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/061000104

0171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh,Compioni & Vargref:

Ref: Lsj Mechanical Building Inv 11 Imad: 091681Qgc040007852 Trn: 1026100259Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0916B1Qgc010005756 Trn: 1014000259Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 9/14/09 Inv Imad: 0916BlOgc04

Critton Luttier & Coleman Llp Trust Account Imad: 0601B1Q9c04C006816 Trn: 1106600152Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton, Luttier&Colemanimad: 0601B1Qgc03C005594 Trn: 1105900152Es 06/01 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Reque

A/C: Zorro Development Corporation Imad: 0604B1Qgc07C004991 Trn: 0836600155Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMMIMIL=Ref: Deposit Tai Ping Carpets (Helicopter) Imad: 0604B Qgc C Trn: 0306400155Es Foreign Remittance Debit A/C: Fx USD Incomingfedchip

For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 06/11 Amer

riod 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es 06/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingd