Epstein Secrets

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

on Detail CONTINUED Primary Account: For the Period 2/27/10 to 3/31/10 Date Description 03/10 Fedwire Debit Via: Wachovia Bk 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

her & 22,054.90 764.728.77 Cokmref Bate Bunnan.Critton.Luttia & Coleman.l. lc Ref Invoicee30843 had: 0510B10pc07C005335 Tm 1455500130Es 05/10 American Express Web Remit 100510052622036 Web ID. 20050321 1 I 6.481.35 758.247.42 05/10 American Express ACH Pmt A9214 Web ID: 9493.560001 6481 35 751 766 0

3.433.67 MEEK: Marta SUAC hnad: 0506B1Qpc07C003274 Tm: 0873700126Es . . . . . . IN=If` 0506 Fedwire Debit Via: Wachothe Bk NA FL.063000021 AC: American Export Company Ref 1,650.00 41.783 67 - Re- Lrj Invoices RI00409 had: 0506B IQE08C005726 Tm: 0873800126Es Funds Transferred Fran Asset Ace Q30171005 To DDA Ac' 0000

dwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref: 50 Per Deposit 3 Yamaha Engines Imad: 0514B1Qgc08C004978 Trn: 1675800135Es 05/14 American Express Web Remit 120514063198707 Web ID: 2005032111 05/14 American Express Web Remit 120514063198684 Web ID: 2005032111 05/14 Chase Epay 1331791312 Web ID

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 05/08 05/08 Fedwire Debit Via: Sovereign Bk NE/0

ine Ref: 50 Per Deposit 3 Yamaha Engines Imad: 0514B1Qgc08C004978 Trn: 1675800135Es American Express Web Remit 120514063198707 Web ID: 2005032111 American Express Web Remit 120514063198684 Web ID: 2005032111 Chase Chase Epay Epay 1331791312 Web ID: 5760039224 1331793581 Web ID: 5760039224 05/15 Fedwire D

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 EFTA01528144 05/08 05/09 05/14 05/08 Fedwire