Epstein Secrets

c01C007656 Trn: 1128800028Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref:1/22/2010 Expense Report Trn: 1139400028Es American Express Web Remit 100128067186118 Web ID: 2005032111 Interest Payment Ending Balance $3,003,013.29 Interest paid in 2009 for account 00000000000739110438

Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105610 cO5C007365 Trn: 1375700005Es Online Transfer To Chk Transaction#: 301518304 564145

o DDA A/C# Letter From Client 12/13 Book Transfer A/C: Karyna Shuliak New York, NY 1570400347Es 12/13 Fedwire Ref:/Acc/Aba. 1578100347Es 12/13 American Express Web Remit 111213061401913 12/13 Chase Epay 1239688602 Web ID: 5760039224 12/13 American Express Web Remit 111213061381415 12/13 Chase Epay 1239747

39224 12/14 12/14 12/14 12/14 12/14 12/16 12/16 12/14 12/14 IOLTA 12/14 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Pop

3/10 Fedwire Debit Via: Bk Amer Nyo02609593 Air Management Systems Consulting Ref: Flak law 46556 'mad: 0310BIQgc03C004935 Tm. 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03,15 Fed Ware Credit Via. Hsbc Bank USAIGIC01088 BO Adam By New York NY 4.500 00 209,184 40 10014-

ps Debit Via: Cetibanka»38 A/C: Wagginglail Entertainment Linger Ref No PR Saviors 3/1/2010 Sen: 0294294 Tm. 0778700078Es 03/19 Fedwire Debit Via: Banco Popular MAGI502011 AC- The Dejongh Group PC Rd- Ref Invoice No 2008 21 2010 *Imad- 0319/31Qgc04C003339 Tm' 0792500078Es 130.24004 986.YI6 86 47.725 00 9