Epstein Secrets

24 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514I1B7031R041058 Trn: 5691709135Ff 550,936.73 18,099.00 25,000.00 5,352.88 889,954.22

0019306 DPI 802 211 15312 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Private Client Checki

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 EFTA01528144 05/08 05/09 05/14 05/08 Fedwire

1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Otrs Tran021 000 02

on Detail CONTINUED Primary Account: For the Period 2/27/10 to 3/31/10 Date Description 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref. Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Tm: 1313700069Es 03/10 Book Transfer NC Banco Popular DE Puerto Rico

Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase 345 Park Ave N Ew Imad: 0921Qmgft007002490 Trn: 4475709264Ff 09/21 09/21 09

A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv

/14 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: DR Gilbert Hakim D.C. Carmel Valley CA 93924-9417 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY EFTA01528133 10065-/Ac- Rfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514I1B7031R041058 Trn: 5691709135Ff 550,936.73 37,500.00 13,574.12 7,042

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 05/08 05/08 Fedwire Debit Via: Sovereign Bk NE/0