Epstein Secrets

PA Trust Accref: Ref Jeffrey Epstein Inv Dtd 12/8/2009 Imad: 0119B1Qgc03C008952 Trn: 2031200019Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119B1Qgc06C009054 Trn: 1954600019Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119B1Qgc07C008591 Trn: 202230

USA Corp Ref: Lsj Master EFTA01527351 Suite Req #2/Time/16:38 Imad: 0111B1Q cO1C005062 Trn: 1451200011Es Fedwire Debit Via: BB&T Maryland/ A/C: Gary Kerney Ref: Travel Expenses 1-6-2010 Imad: 0111B1Qgc07C004669 Trn: 1474000011Es Fedwire Debit Via: Banco Popular PR/ A/C: David H Gott Ref: Lsj Invs Da

re Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 042881Qgc04C005502 Trn: 0929500118Es 04/28 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0428B1Qgc04C007838 Trn: 1297900118Es 04/30 Interest Payment 04/30 Ending Balance Total 29.71 $3,004,029.71 ($13,741,611.67) Deposits & Cre

rdsoref: Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Trn: 1840000091Es 04/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 3 23 2010 Imad: 0401B1Qgc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 Fedwire Debit Via: Wachovia Bk NA PA/03120146

m. Transaction Detail Date 09/01 09/01 09/02 09/02 09/06 Description Beginning Balance 09/01 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0901B1Qgc01C007811 Trn: 2082800244Es Deposited Item Returned Items00001 Deposit Item Returned Fee: 01 Items00001 000103732 000103732 # of #

Trn: 0827900251Es 09/12 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 09/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: September 2011 Invoice Imad: 0912B1Qgc08C003793 Trn: 1687300255Es 09/12 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12

Dtd 08/26/2011 Trn 0954 400238Es As Uta Need Valid Bene A Cct Number Trn: 0870200238Hh 08/26 08/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0826B1Qgc05C004559 Trn: 0954400238Es 08/30 Deposit 828622388 08/30 Deposit 828622375 08/30 08/30 08/31 08/31 08/31 08/30 Fedwire Debit Via:

Web ID: 5760039224 08/16 Chase Epay 1171743724 Web ID: 5760039224 08/17 08/17 08/18 08/18 08/17 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: August 2011 Invoice Imad: 0817B1Qgc08C003434 Trn: 0670900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: EFTA0152792

act your J.P. MorganTeam. Transaction Detail Date Description 09/01 Beginning Balance 09/01 09/01 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0901B1Qgc01C007811 Trn: 2082800244Es 09/02 Deposited Item Returned Items00001 09/02 Deposit Item Returned Fee: 01 Items00001 09/06 000103732

gc02C003965 Trn: 0827900251Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: September 2011 Invoice Imad: 0912B1Qgc08C003793 Trn: 1687300255Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Book

Number Trn: 0870200238Hh 08/26 08/30 08/30 08/30 08/30 08/31 08/31 08/31 08/31 Total 08/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0826B1Qgc05C004559 Trn: 0954400238Es Deposit Deposit 828622388 828622375 08/30 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex

0228Es Chase Chase Epay Epay 1171743070 Web ID: 5760039224 1171743724 Web ID: 5760039224 08/17 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: August EFTA01527938 2011 Invoice Imad: 0817B1Qgc08C003434 Trn: 0670900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ima