Epstein Secrets

Ref. Lsj- Inv #1 Dated 10-1-09 Trn. 1038700279Es 10/06 American Express Web Remit 091006065253232 Web ID: 2005032111 9,699.26 355,910.42 10/06 American Express Web Remit 091006065253258 Web ID: 2005032111 1122.04 354,188.38 177.03 10/07 Deposit 354,365.41 10/07 Fedwire Debit Via: Bkatlantia NC: W Ches

0.00 10/14 Fedwire Debit Via: Firstbank PR' NC: Scott Graf Ref Ref 10/13/09 Invoice 250,874.18 Imad: 1014B1Qgc08C009386 Trn: 1082500287Es 10/14 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept 171.87 250,702.31 Expenses Tm: 0924600287Es 10/15 Chase Autopay 000000000006746 PPD

657 NC: Commerce National Bank Ben: 23,636.87 588,906.72 Myers Schmalenberger Inc. Ref Invoices 2090557 & 2090558 [mad: Trn: 1491400313Es 11/09 American Express Web Remit 091109062731586 Web ID: 2005032111 43,194.25 545,712.47 11/09 American Express Web Remit 091109062731544 Web ID: 2005032111 4,889.32

wire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: 5,960.00 460,763.15 Sunbowt Invoice Dated 11-03-09/Accans,St.Thomas(Usvi)No Name

0 Fedwire Debit Via Bk Amer Nyc/026009593 NC: Management Systems Consulting Ref: Hbric Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc

NA FU063000021 NC: American Export Company Ref. Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Tm: 1313700069Es 03/10 Book Transfer NC Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2706 Ben:/196016035 Michael J Glidden Inc Ref Master Suite #1 & Office Pavilion#7 Tm: 13175