Epstein Secrets

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

571473 A/C: Lsj Llc Imad: 0105B1Qgc07C008309 Trn: 1375400005Es 01/05 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es 01/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics I

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

ire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 1375400005Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv #

0069Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hbrk Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc

beroptics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 3 1 10 Trn: 1436900061Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedc

Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es 03/17 Chase Epay 888683052 Web ID: 5760039224 03/17 Chase Epay 888707710 Web ID: 5760039224 03/18 American Express Web Remit 100318061374286 Web ID: 2005032111 03/19 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 03/19 Book

tics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 3 1 10 Trn: 1436900061Es 03/02 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incom