Epstein Secrets

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

07420 Trn. 1332000273Es 09/30 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto 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.

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

006263 Trn: 1216300300Es 10/27 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 1,500.00 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 42,4

il CONTINUED Date 09/30 09/30 09/30 09/30 09/30 09/30 09/30 09/30 09/30 Total Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iimed: 0930B1Qgc07C015706 Trn: 1351200273Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref: Lsj Mechanical Bu

8/09 Inv Imad: 0930B1Qgc02C007420 Trn: 1332000273Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400 Req 1 Trn: 1326300273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Lsj 9-23-09 Invoice Imad: 0930BlOg