Epstein Secrets

50.00 Tm: 06/04 Funds Transferred From DDA Ac# To DDA Ac# 50,000.00 As Requested 06/08 Fedwire Debit Vi • W II F r NN NC: Wells Faro Bank,NA Minneapolis 2,50a 00 MN 55479 Ben: lmad: rn: 150,000.00 691,184.93 121,714.26 569,470.67 250,000.00 319,470.67 28,916.30 290,554.37 1.94 290,556.31

j Llc [mad: TrnMEMII 06/04 Fedwire Debit Via: Wells Fargo NP Zorro Development Corporation 'mad: Trn: 06/04 Wachovia Bk NC: First Union Bank Yonkers NY Ref. Deposit Tai Ping Carpets (Helicopter) 'mad: Tm: 06/04 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United K

ed From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested 06/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0608B1Qgc02C006642 Trn: 0979700159Es 1.94 75,729.60 250,000.00 28,916.30 319,470.67 290,554.37 290,556.31 214,826.71 1

A/C: Zorro Development Corporation Imad: 0604B1Qgc07C004991 Trn: 0836600155Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMMIMIL=Ref: Deposit Tai Ping Carpets (Helicopter) Imad: 0604B Qgc C Trn: 0306400155Es Foreign Remittance Debit A/C: Fx USD Incomingfedchip

an-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0707B1Qgc03C003463 Trn: 0429000188Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0708B1Qgc060004605 Trn: 06

te Ref: Ref: Reqt19 Office Building Imad: 0729B1Qgc04C003657 Trn: 0463100210Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0730B1Qgc01C004835 Trn: 0773200211Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbur

fo: Olrs Tran021 000 021/Timimad: 03156108983C003770 Trn: 4156709074Ff 03/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es 03/17 Chase Epay 888683052 Web ID: 5760039224 03/17 Chase Epay 888707710 Web ID: 5760039

ver Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es 03/04 Online Transfer To Chk Xxxxx0663 Transaction#: 328610645 03/08 Fedwire Debit Via: Wells Far

ss Web Remit 100629061566958 Web ID: 2005032111 06/30 Deposit 666710288 06/30 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0630B1Qgc03C002692 Trn: 0501200181Es 06/30 Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es 06/30 Fedwire Debit

riod 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es 06/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingd