Epstein Secrets

,000.00 846,836.05 Check 6/29/2010 JEGE. Inc. -100,000.00 746,836.05 Check 6/29/2010 Hyperion Al -100,000.00 646,836.05 Check 6/29/2010 American Express Gold Car... Account # 3718 463688 42008 -4,961.22 641,874.83 Check 6/29/2010 -7.500.00 634,374.83 Check 6/30/2010 Loan -25.000.00 609,374

Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50.000.00 163532.77 Check 7/16/2010 Tempaire International. Inc. Inv 151901 -17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior

Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase

n. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company Ameri

y Goldberger Richardsoret 30,000.00 2.063.353 31 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0210B1Ogc05C002588 Trn: 0295300041Es 02/10 American Express Web Remit 090210061420474 Web ID: 2005032111 11,137.55 2,052,215.76 02/11 Funds Transferred From DDA Ac# 000000_o DDA Ac# 00000a 100,000.00 1,

t Via: Firstbank PR. NC: Lsj LIc Imad: 0213B1Qgc02C003147 120,000.00 1,832,215.76 Trn: 0419400044Es 02/13 Fedwire Debit Via: Firstbank PR. NC: Lafayette Contractors LIc 'mad: 50,000.00 1,782,215.76 0213B1Qgc02C003151 Tm: 0420200044Es 02/13 Chips Debit Via: Citibank/0008 NC: Dershowitz, Eiger & Adelson, Pref:

n: 1257500193Es 07/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es American Express Web Remit 110712065943490 Web ID: 2005032111 07/13 Online Transfer To Chk Xxxxx0663 Transaction#: 2104112036 07/13 American Express ACH Pmt A6408

lons At 5.27 Per Gallon Less 9142 Paid Via Larry Credit Card Trn: 1197800202Es Deposit 828622398 07/22 Fedwire Debit Via: Bk Amer Lsj Llc Imad: Lafayette Contractors Scott Graf Ref: 7 15 To DDA Ac# Ben: Nyc/026009593 A/C: Aba/122000661 ref: Bene Imad: 0722BlQgc06C003489 Trn: 0918800203Es 07/22 07/26 07/2