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

/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es 02/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10 & 2/1/10

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

39110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj-4500 Gallons Diesel & 3300 Premium Fuel Trn: 1273500104Es 04/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Re

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

f: RefLsj Invoices 1006 114868 And 1006 114869 Imad: 0614B1Qgc03C006726 Trn: 1482500165Es 06/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Ba

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

nk PR/221571473 A/C: Lafayette Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv #

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

k PR/221571473 A/C: Lafayette Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv #

r And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: 0914BlOgc03C005827 Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: 0914BlOgc06C007769 Trn: 0521800257Es 09/14 Fedwire Debit Via: Suntrust At1/061000104 A/C: Foliage Xpress I

c03C005855 Trn: 0529300257Es 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 EFTA01527605 09/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J M

M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: Trn: 09/14 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad

7 And 1008-118285 Imad: Trn: EFTA01527589 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 09/16 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv No 3704 Trn: 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client

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/

C: Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935

ad: Trn: 03/29 American Express Web Remit 110329064355414 Web ID: 03/30 03/30 03/30 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Du

it Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016