Epstein Secrets

Remit 111111062720753 Web ID: 2005032111 55,308.16 3,659,093.81 11/14 Chase Epay 1222614736 Web ID: 5760039224 5,676.16 3,653,417.65 11/14 American Express Web Remit 111111062720779 Web ID: 2005032111 3,526.96 3,649,890.69 11/15 11/15 Fedwire Debit Via: Firstbank PR, NC: Lsj LIc 'mad: 100,000.00 3

Corp Long Island City, NY 111015717 Ref 3,060.00 3,791,539.28 Estimate 56215KS Trn: 1620400314Es 11/10 11/10 Fedwire Debit Via: Bk Amer Nya NC: Cambridge Mercantile Corp Ref: 1,610.00 3,789,929.28 Nov 8th Invoice 'mad: 1110B1Qgc01C007734 Trn. 1619500314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Caribbean Pr

D Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/U8D3143,05/Bnf/Eu2307.69 Tm: 1270100328Fx 11/28 American Express Web Remit 111128061494060 Web ID: 2005032111 17,051.24 3,331,630.18 11/29 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc 'mad: 10

E/011075150 NC: Martin G Weinberg P C IOLTA Imad: 1123B1Ogc04C005025 Trn: 1044200327Es 11/23 11/23 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: 1,610.00 3,380,536.82 November 8th Invoice Balance Due Ssn: 0327595 Tm: 1044300327Es 11/23 American Express ACH Pint A0260 Web ID: 9493560001

it Via: Wells Fargo NA/121000248 NC: 6,000.00 2,576,714.24 Ref /Acc/Aba.091000019 No Name Given Imad: 1213B1Qgc03C007450 Tm: 1578100347Es 12/13 American Express Web Remit 111213061401913 Web ID: 2005032111 68,071.48 2,508,642.76 12/13 Chase Epay 1239688602 Web ID: 5760039224 45,618.67 2,463,024.09 1

38 For the Period 12/1/11 to 12/30/11 Transaction Detail CONTINUED Date Description 12/09 12/09 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban@ Popular DE Puerto 26,52