Epstein Secrets

35 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: 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: Olrs Tran021 000 0

802 215 09110 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com org an vi

rst Citz Raleigh/053100300 A/C: Hydraulic Attachments Intl Ref: Ref:Quote No 3122010 Imad: 0319B1Qgc01C002978 Trn: 0816600078Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref: 2/28/2010 Expense Report Trn: 0778300078Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739

uction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194 Bbi=/Time/16:28 Imad: 0419B1Q8983C0044

PSTEIN Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/01 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Expo

: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: 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: Olrs Tran021 000 0

tz Raleigh/053100300 A/C: Hydraulic Attachments Intl Ref: Ref:Quote No 3122010 Imad: 0319B1Qgc01C002978 Trn: 0816600078Es 03/19 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref: 2/28/2010 Expense Report Trn: 0778300078Es 03/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0

ruction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194 Bbi=/Time/16:28 Imad: 0419B1Q8983C0044

il CONTINUED Date 04/01 04/01 04/01 04/01 04/01 04/01 04/01 04/02 04/05 04/05 04/05 04/07 04/07 04/07 Description Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com