Epstein Secrets

od 9/1/09 to 9/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Moseley And Associates limad: 2,099.17 101,233.09 0930B1Qgc07C015706 Tm: 1351200273Es 09/30 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning Inc R

Gott Ret Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB8T Maryland/055003308 NC: Gary Kerney Ref: Ref: Travel 777.16 94,276.63 Expenses 'mad: 093081Q9c07C015151 Trn: 1326000273Es 09/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephe

00739110438 For the Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Date Description 02/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212B1Qgc08C005947 Trn: 0999200043Es 02/12 Chips Debit Via: Citibank/0008 A/C: Actdomcatttor Toronto D

A/C: Adam P.Cook Ref: Ref.Msosi#1105-Requisition#1 Imad: 0218B1Qgc07C006621 Trn: 1049300049Es 02/18 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218B1Qgc05C004911 Trn: 1090900049Es 02/19 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Alan M Dershowitz R

go NA/121000248 A/C: Zorro Development Corporation Imad: 0422B1Qgc03C001980 Trn: 0340200112Es 04/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref Lsj Inv No 8782 Imad: 0422B1Qgc06C002038 Trn: 0340100112Es 04/22 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac

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

ia: Wachovia Bk NA FL/ A/C: American Ex ort Compan Ref: Ls Inv R110413 R110421 And R110412 Imad: Trn: 04/28 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9290 Imad: 04/28 Fedwire Debit Via: Firstbank PR A/C: Scott GrafRef: 4 22 Invoices 2 Imad: Trn: 04/28 Fedwire De

/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: Gary Kerney Ref: Ref- March 2011 Invoice Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5144 And 5145 Imad: Tr

t Company Ref: Lsj Inv R110413 R110421 And R110412 Imad: 0428B1Qgc01C009743 Trn: 1546800118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 9290 Imad: 0428B1Qgc03C008496 Trn: 1547000118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref:

Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Ref: Ref-Barrett Jackson Bidding Imad: 0405B1Qgc04C006734 Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref- EFTA01527818 March 2011 Invoice Imad: 0405B1Qgc08C004535 Trn: 1449400095Es 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Car

B1Qgc03C003711 Trn: 1444500088Es American Express Web Remit 110329064355414 Web ID: 2005032111 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref Lsj Inv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/

1088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: 0301B1Qgc08C009262 Trn: 2057300060Es 03/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref Feb 2011 Invoice Imad: 0301B1Qgc07C008755 Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/2