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

rican Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/2010 Dep

ynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott Graf Stephen Augusta non Air Zorro Develop

February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott

6.62 673.908.88 Check 11/10/2010 Tax Collector. Palm Beach Co... Property control # 50-43-43-27-... -113.374.23 560.534.65 Check 11/16/2010 American Express 3727-6863... Account # 3727-686332-61005 -186,127.65 374.40730 Check 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washoe E

k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64334 Check 11/17/2010 Ismail Unerli c/o Ml Develop... LSJ inv # 1101108-1 4.165.00 231.47334 Check 11/17/2010 Refrigeration Service LSJ 'November 2nd statement -1.480.00 229.99

D Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/U8D3143,05/Bnf/Eu2307.69 Tm: 1270100328Fx 11/28 American Express Web Remit 111128061494060 Web ID: 2005032111 17,051.24 3,331,630.18 11/29 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc 'mad: 10

cement Ref Inv No 3,919.24 2,977,710.94 5438 'mad: 1129B1Qgc06C004845 Tm: 1671400333Es 11/29 11/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Ismail Unerli CO A And I Ref: 10,560.00 2,967,150.94 Ismail Unerli C O A And I Development Llc Lsj Inv 11111017 1/Acc/221672851 Firstbank Puerto RI CO Imad:

77 430.092 63 Check 12/10/2010 Wire Jeffrey Epstein 15,000 Euros request 50204 • Lodgi... -15,000.00 415,092.63 Check 12/13/2010 Direct American Express Account # 3727-68633241005 25006 , Amex ... -61,858.34 353,234.29 Check 12/13/2010 Wire torro Development .. to fund operating acc 12504 •

64.35 176,910 31 Check 12/17/2010 Wire The LED Light Inc. LSJ inv 12/13/2010 14016 • LS.J.... -6,779.70 170,130.61 Check 12/17/2010 Wire Ismail Unerli do AS... LSJ inve 11012061 & 1101... 14016. LSJ.. . -6,725.25 163,405 36 Check 12/17/2010 Wire American Export C... LSJ inv #R10101226,216,20