Epstein Secrets

saction Detail Date 01/30 02/01 02/01 02/02 02/02 02/02 02/02 02/02 02/03 02/04 02/08 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100126-1 & R100126 Imad: 0201B1Qgc02C007662 Trn: 1761000032Es Fedwire Debit Via: Pncba

f: Ref Lsj Fiber Optics Work Bene NM Bonneville Contracting And Technology Group Inc Imad: 0209B1Qgc01C007428 Trn: 1313400040Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100159 And R100230 Imad: 0209B1Qgc04C005292 Trn: 1313200040Es Online Transfer To

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

0438 As Requested Overdraft Interest Applied During SEP 2009 Based On Avg Neg Coll Balance $356 Rate 12.26% Trn: 0001001178Xo Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc03C007697 Trn: 1509400274Es Fedwire

03C007697 Trn: 1509400274Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1001B1Qgc05C007185 Trn: 0955100274Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc05C012568 Trn: 1509300274Es F

Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular

bank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Lsj Inv 15732 Final Imad: 0607B1Qgc03C004873 Trn: 1345900158Es 06/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110445 R110568-01 R110567 And R110568 Imad: 0607B1Qgc04C005649 Trn: 1360100158Es

ebit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 6/3 And 6/6 Invoices Imad: 0613B1Qgc02C006469 Trn: 1642200164Es 06/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R110604, R110613, R110555 And R110535 Imad: 0613B1Qgc02C006624 Trn: 1661000164Es 06/13

00152Es 06/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000

Bamett Esq IOTA Truref. 35,000.00 881,571.86 Bene:Charles D Barnett Esq IOTA Trust Account Imad: 0475600168Es 06/17 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 1,500.00 913,816.86 0461200168Es 21,064.50 860,507.36 06/17 Fedwire Debit Via: Mellon United Ntt/06700964

03/01 Deposit 746189054 03/01 03/01 Funds Transferred From DDA Ac# S To DDA Ac# 000000739474340 As Requested 03/01 03/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 1,421.45 246,267.00 Company Ref Lsj Invoices R110244 R 1102381 And R110238 Imad: 0301B1 Qgc02C007010 Trn: 205400

Scott Graf Ret Ref 2/25 And 3,000.00 217,714.60 2/28 Invoices 'mad: 0301B1Qgc08C009260 Tm: 2055900060Es 03/02 03/02 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands 50,000.00 167,714.60 Ben:/4496001372 St Thomas Jet Center LIc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02

dberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Tm: 1244100067Es 6,000.00 03/10 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: Ref: 179,138.01 Ref Expense Reimbursement/Acc/Aba 026012881 No Name Given Imad: 0310810gc01C005368 Trn: 0816700069Es 03/11 Fun

,000.00 877,729.04 Gunite And Concrete Ref Inv No 1001 Lsj LIc 'mad: 031181Qgc07C003842 Tm: 1247700070Es 03/11 03/11 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref. 13,490.00 864,239.04 Lsj Inv No C 9347 2 Tm: 1301000070Es 03/14 03/14 Fedwire Debit Via: Wells Fargo NN121

he Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 2,601.67 3,732,385.06 Lsj Inv No 202 Trn: 1375700308Es 11/04 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 NC: Steptoe And Johnson Llp 100,000.00 3,632,385.06 Ret Invoice 2406435 Imad: 1104610gc01C003819 Tm: 1406200308Es 11/10 Deposit 82

ds Transferred From DDAAc# 000000739110438 To DDA Ac# 9,300.00 3,734,986.73 000000799802632 As Requested 11/04 11/04 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 2,601.67 3,732,385.06 Lsj Inv No 202 Trn: 1375700308Es 11/04 11/04 Fedwire Debit Via: Wachovia Bk NA DC/05

redits Withdrawals Balance To DDA 01/10 01/10 Funds Transferred From DOA A/C# To DDA NC# Letter From Client 01/11 01/11 Fedwire Debit Via. Wachovia Bk NA FL NC. American Export Com an Ref: Ls. Invoices And lmad Trn 01/11 01/11 Fedwire Debit Via. Bk Amer Nycl NC: Ref. December 15th - Jan

01/11 01/11 Fedwire Debit Via: Firstbank PRaNC: Lsj Emplo ees Lie Ref./Acc/Aba No Name Given Imad: am: 01/11 01/11 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref. Abe Trn: 01/13 American Express Web Remit 01/13 American Express Web Remit 01/13 American Express Web R