Epstein Secrets

onial Bank/062001319 A/C: Jeffrey Epstein Imad: 1209B1Qgc08C004097 Trn: 0751800343Es American Express Web Remit 091210061886444 Web ID: 2005032111 American Express Web Remit 091210061886415 Web ID: 2005032111 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Composites Llc Ref: Re: Invoice 11996 &

: 1204B1Qgc03C006535 Trn: 1456800338Es Online Transfer To Chk Xxxxx0663 Transaction#: 287838912 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Richard C W Hall Imad: 1207BlOgc02C004171 Trn: 1520500341Es Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro R

rn: 1128800028Es 01/28 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref:l/22/2010 Expense Report Trn: 1139400028Es 01/28 American Express Web Remit 100128067186118 Web ID: 2005032111 01/29 Interest Payment 01/29 Ending Balance Total Interest paid in 2009 for account 000000000007391

H Gott Ref: Lsj Invs Dated 12/18/09 & 1/5/2010 Imad: 0111B1Qgc030009149 Trn: 1483100011Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112Blqvc07c005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49,

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

A/C: David H Gott Ref: Lsj Invs Dated 12/18/09 & 1/5/2010 Imad: 0111B1Qgc03C009149 Trn: 1483100011Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112B1Qgc07C005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49

021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9214 Web ID: 9493560001 Fedwire Debit Via: Regions/062000019 A/C: Kraus-Man

/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B1Qgc08C004106 Trn: 1157300147Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: Coleman Llp Richard C W Hall Imad: 0527B1Qgc06C006961 Trn: 1157400147Es American Express Web Remit 100527061934983 Web ID: 2005032111 Bo

rclays Bank Plc Ben: Miss Ref:/Acc/Sort Code.20-96-89,Branch Codewimbledon Business Centre/Time/17:46 Imad: 0409BlOgc05C006029 Trn: 1436500099Es American Express Web Remit 100412067384040 Web ID: 2005032111 American Express ACH Pmt A1292 Web ID: 9493560001 Book Transfer A/C: New York, NY 100221466 Ref: Re

/C: Lambretta South Inc Ref: D/B/A Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0428B1Qg