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

Puerto Rico 00936-2708 1,500.00 96,313.09 Ben:/196046609 Phil P Britton Ret: Master Bath 15-400 Req 1 Tm: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ret Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB8T Maryland/05500

For the Period 9/1/09 to 9/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/30 Fedwire Debit Via: Firstbank NC: Brian Moseley And Associates iimad: 2.099.17 101.233 09 093061Q9c07C015706 Tm: 1351200273Es 09/30 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning In

erto Rico 00936-2708 1,500.00 96,313.09 Ben:/196046609 Phil P Britton Ref. Master Bath 15-400 Req 1 Trn: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC. David H Gott Ref Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB&T MaryiandailflO

500.00 43,388.41 Ben:/196046609 Phil P Britton Ref Master Bath 15-400-Req#2 Trn: 1213300300Es 10/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Moseley And Associates Ire!: Lsj 895.35 42,493.06 Inv#8528 lmad: 1027B1Qgc08C004483 Trn: 1213400300Es 10/27 American Express Web Remit 091027061790613 W

: William R.Nash V.I.Inc. Ref: Lsj 3,302.86 55,812.88 Office Pavilion Req#11 'mad: 102781Qgc08C004498 Trn: 1216000300Es 10/27 Fedwire Debit Via: Banco Popular PR/021502011 NC: Jaca & Sierra Testing 3,000.00 52,812.88 Laboratoref: Bene.Jaca & Sierra Testing Laboratories,Inc. Main House-Req#1 Imad: 1027B1Qgc03C006512 Trn

3/29 American Express Web Remit 110329064355414 Web ID: 2005032111 1,861.08 248,434.17 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Moseley And Associates 300.00 248,134.17 fret Ref Lsj Inv 9246 'mad: 0330B10gc07C007291 Tm: 1498000089Es 03/30 03/30 Fedwire Debit Via: Firstbank PR/221

stbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50.000.00 253,596.66 032981Qgc07C005377 Trn: 1219500088Es 03/29 03/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: Michael J Glidden Inc Ref: 3,301.41 250,295.25 Ref Lsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: 0329810gc03C003711 Trn: 14445000