Epstein Secrets

C. Zorro Development Corporation hued 0422B1Q1O3C001980 Tm. 0340200112Es 100.00000 753,232.83 01/22 Fedwire Debit Via: Fusalbmk PR/221571473 A/C: Brian Moseley And Astonatai het Ref 695 65 752,537.18 Lsj Inv No 8782 knack 0422B1Q8036C002038 Trn. 0340100112Es 0412 Funds Transferred From DDA tlet To DIM

CONTINUED For the Period 41/10 to 4'30,10 Date Daaiption Decants & Credits Transfers & Withdrawals Balance 0444 Book Transfer AC. The Bk of Nova Scotia St Tbomast Thomas Virgin Islands Ref. 23343 00 300012.26 Lsjs4500 Gallons Diesel & 3300 Premium Fuel TmI 27350n104Es .......—. 04/14 .... ---

/10 Transaction Detail CONTINUED Date 02/12 02/12 02/12 02/16 02/16 02/16 02/16 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212610gc08C005947 Trn: 0999200043Es Chips Debit Via: Citibank/0008 A/C: Actdomcatttor Toronto Dominio

Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref

uerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400-Req#2 Trn: 1213300300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv#8528 Imad: 1027B1Qgc08C004483 Trn: 1213400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01

Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular

the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 8907 ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607 CSID: 302-634-5955 Page

nd Eight Hundred Seven Dollars & 75/100 ($17,807.75) from the above account to: Bank name: JP Mor an Chase Routing Numbe Account #: Beneficiar Nova Scotia Account #: For the account of; Tempelre International, Inc. Reference: LSJ Inv # 151901 Please email Richard Kahn with the Fed Reference number.