Epstein Secrets

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 00016833 DPI 802 215 09110 - NNNNN P 1 000000000 D1 0000 J.P.

5041 Yourref Trn: 0625041029Lc EFTA01527410 Chase Autopay 000000000063480 PPD ID: 4760039224 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 /100656298021/ 00017664DPI 802 215 12110 - NNNNNP 1 000000000

9110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Vi

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 /100656298021/ 00016598DPI 802 215 14910 - NNNNNP 1 000000000

g Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B1Qgc08C004106 Trn: 1157300147Es 05/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: Coleman Llp Richard C WHall Imad: 0527B1Qgc06C006961 Trn: 1157400147Es 05/27 American Express Web Remit 100527061934983 Web ID: 2

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 7/1/10 to 7/30/10 /100656298021/ 00016795DPI 802 215 21210 - NNNNNP 1 000000000

,NA Minneapolis MN 55479 Ben: Imad: 0712B1Qgc06C005625 Trn: EFTA01527519 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0712B1Qgc04C007786 Trn: 1447600193Es 07/12 American Express Web Remit 100712

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 /100656298021/ 00032392DPB 802 215 05810 - NNNNN1 000000000 D

4C005292 Trn: 1313200040Es 02/09 Online Transfer To Chk Xxxxx0663 Transaction#: 317499041 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es 02/10 Fedwire De

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 /100656298021/ 00016833DPI 802 215 09110 - NNNNNP 1 000000000

625041 Yourref Trn: 0625041029Lc 03/09 Chase Autopay 000000000063480 PPD ID: 4760039224 03/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier&Colemanref: Invoice #30658 Imad: 0310B1Qgc02C006385 Trn: 1247900069Es 03/10 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Wein

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 /100656298021/ 00017107DPI 802 215 18210 - NNNNNP 1 000000000

erican Export Company Ref: RefLsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/10 to 7/30/10 00016795 DPI 802 215 21210 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Jane

o NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0712B1Qgc06C005625 Trn: 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0712B1Qgc04C007786 Trn: 1447600193Es American Express Web Remit 100712062494

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/31/10 to 8/31/10 /100656298021/ 00016740DPI 802 215 24410 - NNNNNP 1 000000000 D1 0000 JEFFRE

ack Srebnick Kornapan & Stumpf P A Trust Acct 2 Re: Acct 826.01 Statement 58 Imad: Trn: 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/31/10 to 8/31/10 00016740 DPI 802 215 24410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Jan

P A Trust Acct 2 Re: Acct 826.01 Statement 58 Imad: 0819B1Qgc07C007326 Trn: 1158700231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 1165400231Es 08/19