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

-5,000.00 270,056.61 Deposit 7/14/2010 Deposit 18,048.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 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 21

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

-174,771.73 228.521.59 Deposit &13/2010 Deposit 235.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 136269.68 Check 8/17/2010 LMT IntematIonl -1.691.50

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

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 Visa Lafayette Jeffrey Epstein Phil P Britton Burman. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro Development C

Wire Michael J. Glidden Inc. 1 -10,109.00 352,121.39 Check 3/10/2010 Wire Dennis Boone 1 -11,810.00 340,311.39 Check 3/12/2010 Direct American Express 3727-MR312 Account it 3727-... 2 -104,291.56 236,019.83 Check 3/17/2010 Direct Chase Visa NES 2 -58,967.64 177,052.19 Check 3/17/2010 D

10 Wire Larry Visoski 5 -3,175.00 771,132.28 Check 3/4/2010 Wire Architecture Metals LLC 1 -7,698.90 763,433.38 Check 3/8/2010 Direct Chase Visa JEGE 2 -1,344.73 762,088.65 Check 3/8/2010 Wire Zorro Development Corporation 1 -100,000.00 662,088.65 Check 3/8/2010 Wire Jeffrey Epst

1074 and . . 14014 • NES• -1,295.00 -83.259.22 Deposit 10/14/2010 Deposit 14006 • Phan 1,000,000.00 916,740.78 Check 10/15/2010 Direct American Express Account # 37... 25006 • Amex -135,900.77 780,840.01 Check 10/15/2010 Wire Tom Hoch Interior ... 14016 • L.S.J -49,500.00 731,340.01 Chec

14016 • L.S.J -33.198.64 635.735.17 Check 10/18/2010 Direct Chase Visa NES 25021 • Chase -58,130.38 577,604.79 Check 10/18/2010 Direct Chase Visa JEGE 25020 • Chase -937.11 576,667.68 Deposit 10118/2010 Deposit -SPLIT- 5,000.00 581,667.68 Check 10/20/2010 Wire Walter Nunes 275 UK

re Management Syste... Inv # 6556 Check 3110/2010 Wire Michael J. Glidden I... Check 3110/2010 Wire Dennis Boone Check 311212010 Direct American Express ... Account # 37... Total 10011 JPMorgan Chase MM Total 10000 Bank TOTAL Spilt 14006 Finan... 50207 14016 14016 50404 Legal 14061 Lafay...

4/2010 Wire Centurion Aircraft M... Check 3/4/2010 Wire Larry Visoski Check 3/4/2010 Wire Architecture Metals ... Check 3/8/2010 Direct Chase Visa JEGE Check 3/812010 Wire Zorro Development ... Check 3/812010 Wire Jeffrey Epstein Check 3110/2010 Wire Burman. Critton. Lu... Inv# 3065

egal -17,271 77 430.092 63 Check 12/10/2010 Wire Jeffrey Epstein 15,000 Eu 50204 Lodgi... -15,000 00 415.092.63 Check 12/13/2010 Direct American Express .. Account #1005 25006 Amex ... -61.85834 353,234.29 Check 12/13/2010 Wire Zorro Development . to fund opera mg a 12504 Zorro ... -50.000.

303,234.29 Check 12/15/2010 Direct Chase Visa NES staement for December 2010 25021 Chas.. -64,561.84 238,672.45 Check 12/15/2010 Direct Chase Visa JEGE statement for December 2010 25020 Chas... 449.65 237,822.80 Check 12/17/2010 Wire Valdson Vieira Cotrin Euro 2307.69 63010 , Payrol .

.. Nakheel Travels Co Midcoast Aviaion Inc Ismail linens do A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calypso Realty P Arthur Gensler, Jr ... Memo Split Amount Balance 42.899.11 42,89

o A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calypso Realty P Arthur Gensler, Jr ... Memo Split Amount Balance 42.899.11 42,899.11 Euro 2307.69 63010 . Payrol... -3,156.48 39.74

Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Custom Lighting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Go

Wire Wire Wire Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Custom Lighting of A.. Plant Dynamics. Inc

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 •

303,234.29 Check 12/15/2010 Direct Chase Visa NES staement for December 2010 25021 . Chas... 44,561.84 238,672 45 Check 12/15/2010 Direct Chase Visa JEGE statement for December 2010 25020 • Chas... -849.65 237,822.80 Check 12/17/2010 Wire Valvson Maim Cotrin Euro 2307.69 63010 • Payrot .