Epstein Secrets

eport As of August 18, 2010 Type Date Name Memo Amount Balance 189.812.74 10000 Bank 10011 JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 C

2010 Loranger Door and Window ... -28,097.85 699,315.50 Check 7/29/2010 American Express 3715-657... -30,590.25 668,725.25 Check 7/29/2010 Newman 8. Moil Concrete Co... Project 03-120 Mechanical B... -26,949.80 641,775.45 Check 7/29/2010 Blue Water Construction -9.400.00 632,375.45 Che

me Office sO o Fli ht lions SWITZERLAND American Airlines Citicar r sial (SW) 1W a Club The Steffan; TRAVEL (T) Aero Leasing Air France American Express Amookan Esnss AT&T British Airwa s Concord Tickets Frequent Flyer Clubs Otis One Pass Garnero, Jr., Mario B. Continental Airlines Helico

nator George Morrison, Larry Myhrvold, Nathan INNlucfwl ve t N.A. Pro erty, Inc iddtiL0elcACIr EFTA00183021 Nowak, Martin New Albany Country Newman, Larry Esq. Ciatman, Bob Ovitz, Michael All ( Man TWIT G,00p Packer, Mark Pagano, Joe idn P man ltzhak Pete PILOTAWMATION • "D iv' EFTA00

etail CONTINUED Date 06/23 06/23 06/24 06/24 06/24 06/25 06/25 Description Chase Deposits & Credits Epay 740815686 Web ID: 5760039224 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0624B1Qgc02C003136 Trn: 0356300175Es Fe

oltimad: 0602B1Qgc01C003007 Trn: 0599700153Es Deposit 486691284 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman And Moll Concrete Contrref: Acct Name Newman And Moll Concrete Contractors Ref Project 03-120 Lsj Mechanical Building Req 7 Imad: 0604B1Qgc01C00548

H., Ph.D. Page 82 Kraft, Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violenc

an JM, Dietz PE, Galvin M: "Experts - When and Why," National District Attorneys Association Summer Conference, Portland, OR, August 1, 2007. 53. Newman A, Dietz P, Carpenter WT Jr, Adelman RM, Phillips RTM: "The Trial of John W. Hinckley, Jr.: A Retrospective," American Academy of Psychiatry and th