Epstein Secrets

Michael J Glidden Inc. Ref: Reg#4 - Office Building Trn: 0904800224Es Fedwire Debit Via: Bkatlantic/267083763 A/C: W. Chester Brewer Jr. P.A. Ref: Jeffrey Epstein Imad: 0812B1Qgc08C006859 Trn: 0904700224Es Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref

7262 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Trn: 0970900217Es 4,483.13 Deposits & Credits Transfers & Withdrawals Balance

0.00 Trn: 6339000342Fx 12/09 12/10 12/10 12/11 12/11 12/11 12/15 12/15 12/16 12/17 12/17 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1209B1Qgc08C004097 Trn: 0751800343Es American Express Web Remit 091210061886444 Web ID: 2005032111 American Express Web Remit 091210061886415 Web

Balance Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Ban

red From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Deposit Check 486691309 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1119B1Qgc08C006351 Trn: 0889000323Es # 1211 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 1,000,000.00 9,

C: Midnight Express Powerboats Inref: Final Payment Imad: 1118B1Qgc05C004927 Trn: 1188700322Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R91120 R91119 R91117 Imad: 1118BlOgc03C007389 Trn: 1187400322Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO

ess Web Remit 091006065253258 Web ID: 2005032111 Deposit 486691303 Fedwire Debit Via: Bkatlantic/267083763 A/C: W Chester Brewer Jr P A Ref: Ref: Jeffrey Epstein Imad: 1007B1Qgc06C008150 Trn: 0942300280Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberge

Fx Operations New York NY Ref:/0cmt/USD34281,00/Bnf/Eur22500.00 Trn: 2739900294Fx 10/21 10/21 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref:Lsj Inv#R90935,R90963,R91012, R91013,R91008,R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es Fedwire Debit Via: Firstbank PR/221571473

0 03/31 03/31 03/31 Total Interest paid in 2009 for account 00000000000739110438 was $1,002.26. Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0330B1Qgc07C006575 Trn: 1209000089Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Interest Payment Ending

cc/Virgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100256 & R100263 Imad: 0308BlOgc03C005275 Trn: 1440600067Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref:

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

Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3

and Bk & Tr/067014466 A/C: Atterbury Goldberger & Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600152Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0602B1Qgc08C005199 Trn: 1215800153Es Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad:

TA01527501 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier An