Epstein Secrets

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

-750.00 730.590.01 Check 10/15/2010 Wire American Export Co... LSJ inv I R1... 14016 • L.S.J -3,980.25 726,609.76 Check 10/15/2010 Wire Atlanta Refrigeratio... 14016. L.S.J -3,283.70 723.326.06 Check 10/15/2010 Wire Big Bear Constructi... 14016 • L.S.J -54,392.25 668,933.81 Check 10/18/2010 D

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 •

405 36 Check 12/17/2010 Wire American Export C... LSJ inv #R10101226,216,20... 14016 - LSJ.... -8,526.98 154.878.38 Check 12/17/2010 Wire Atlanta Refrigeratio LSJ December 3rd statement 14016 • LSJ.... -22,619.15 132259 23 Check 12/17/2010 Wire Palm Truck Center... inv *0267147 14016 • LS.J.... -

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.

3.405 36 Check 12/17/2010 Wire American Export C LSJ inv #R101012,26,216.20... 14016 • LS J .. -8.526.98 154.878.38 Check 12/17/2010 Wire Atlanta Refrigeratio LSJ December 3rd statement 14016 • LS J.... -22,619.15 132.259 23 Check 12/1712010 Wire Palm Truck Center inv * O267147 14016 • L.S J .. -