Epstein Secrets

etail CONTINUED Date 06/23 06/23 06/24 06/24 06/24 06/25 06/25 Description Chase Deposits & Credits Epay 740815686 Web ID: 5760039224 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0624B1Qgc02C003136 Trn: 0356300175Es Fe

hardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0629B1Qgc03C004390 Trn: 0655500180Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0629B1Qgc03C006173 Trn: 0903900180Es Interest Payment Ending Balance 33.83 $2,035,594.73 ($2,174,499.49) Page 5 of 6 4,430.42 Tran

rn: 1128800028Es 01/28 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref:l/22/2010 Expense Report Trn: 1139400028Es 01/28 American Express Web Remit 100128067186118 Web ID: 2005032111 01/29 Interest Payment 01/29 Ending Balance Total Interest paid in 2009 for account 000000000007391

NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Q9c05C005330 Trn: 1255500006Es 01/11 Fedwire Debit Via: Pncbank Phil/031000053 A/C: Highland Tank &Manufacturing Ref: Ref: Inv t 1

c01C007656 Trn: 1128800028Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref:1/22/2010 Expense Report Trn: 1139400028Es American Express Web Remit 100128067186118 Web ID: 2005032111 Interest Payment Ending Balance $3,003,013.29 Interest paid in 2009 for account 00000000000739110438

Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es Fedwire Debit Via: Suntrust Atl/ A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Qgc05C005330 Trn: 1255500006Es Fedwire Debit Via: Pncbank Phil/ A/C: Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 I