Epstein Secrets

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

4C005292 Trn: 1313200040Es 02/09 Online Transfer To Chk Xxxxx0663 Transaction#: 317499041 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es 02/10 Fedwire De

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

9110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Vi

PR/021502011 A/C: Caricement Ref: Ref: Inv # 4751 Imad: 0616B1Qgc08C008668 Trn: 1228300167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616B1Qgc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen A

erican Export Company Ref: RefLsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg

Bank/107006253 A/C: 3Bs Llc Ref: Ref: Zorro Ranch Imad: 0715B1Qgc07C006664 Trn: 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank C

,NA Minneapolis MN 55479 Ben: Imad: 0712B1Qgc06C005625 Trn: EFTA01527519 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0712B1Qgc04C007786 Trn: 1447600193Es 07/12 American Express Web Remit 100712

Bank/107006253 A/C: 3Bs Llc Ref: Ref: Zorro Ranch Imad: 0715B1Qgc07C006664 Trn: 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank C

o NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0712B1Qgc06C005625 Trn: 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0712B1Qgc04C007786 Trn: 1447600193Es American Express Web Remit 100712062494