Epstein Secrets

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

s New York NY Ref:/Ocmt/IJ$D303,18/BntIEu200.00 Trn: 1164100310Fx 11/06 Chase Autopay J PPD ID: 14,800.37 662,543.59 11/09 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 1491500313Es 50,000.00 612,543.59 11/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23,636.87 588,

e/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 2090557 & 2090558 Imad: 1109B1Qgc06C004701 Trn: 1491400313Es American Express Web Remit 091109062731586 Web ID: 2005032111 American Express Web Remit 091109062731544 Web ID: 2005032111 Book Transfer Credit B/O: Cb Funds Trans

,18/Bnf/Eur200.00 Trn: 1164100310Fx 11/06 11/09 11/09 11/09 11/09 11/10 Chase Autopay 000000000062680 PPD ID: 4760039224 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1491500313Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 20

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

9 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Colem

: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Express ACH Pmt A9214 Web ID: 9493560001 05/11 Fedwire Debit Via: Regions/062000019 A/C

1Qgc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 05/07 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier

A FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101114 R101115 R101037 And R101123 Imad: 1116B1Qgc02C006838 Trn: 1468700320Es 11/16 American Express Web Remit 101116066628662 Web ID: 2005032111 11/17 11/18 11/18 11/17 Fedwire Debit Via: Mfrs Buf/022000046 A/C: New Country Motor Cars ofPb Lref

Trn: 1451600320Es 11/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1116B1Qgc02C006696 Trn: 1451500320Es 11/16 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1468500320Es 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101114 R101115 R10103

Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: Trn: 03/29 American Express Web Remit 110329064355414 Web ID: 03/30 03/30 03/30 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Ir

munity/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 Imad: Trn: 03/30 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 03/30 American Express Web Remit 110330061809703 Web ID: 03/31 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York 10022-9839 Re

anOnline.com. To enroll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 03/31 Beginning Balance 04/02 American Express Web Remit 120402063941820 Web ID: 2005032111 04/03 04/03 04/03 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 04/03 Book Transf

it 120402063941820 Web ID: 2005032111 04/03 04/03 04/03 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re-Mar.- 2012 And Special Project Imad: 0403B1Qgc06C00

367 A/C: Fowler White Burnett P A Trustref: Ref Per Agreement Between Jeffrey Epstein And Chris Knight Imad: 0405B1Qgc06C006037 Trn: 1377200096Es American Express Web Remit 120411061682567 Web ID: 2005032111 American Express Web Remit 120411061672768 Web ID: 2005032111 04/13 Book Transfer A/C: Edwards Rotorcr

Web Remit 120402063941820 Web ID: 2005032111 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1219400094Es 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re-Mar.- 2012 And Special Project Imad: 0403B1Qgc06C0