Epstein Secrets

nvoices 50000 d/Acc/50001 No Name Given/Time/13:33 Imad: 0511BlOgc06C003604 Trn: 0622300131Es 05/13 05/13 05/14 05/14 05/14 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID:

Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID: 0005000040 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 0514B1Qgc04C004781 Trn: 0648200134Es Chi

05/18 05/18 Book Transfer Credit B/O: Jp Molyneux Studio Ltd New York NY 10021- Ref: Ref: Lsj Settlement Trn: 0801200135Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=27828208 Bbi=/Time/12:03 Imad:

Bene A Cct Number Trn: 2876800128Hh 05/08 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr.&Associaref: Bene:M. Arthur Gensler, Jr.&Associates, Inc. Ref:Lsj Screening Room, Project#05.7112.001& 002-Inv 50000 & 50001/Time/16:10 Imad: 0508B1Qgc08C005424 Trn: 0843600128Es 05/11 Deposit 441610374

2 15= LLC Pa=m Truck Centers Inc. Ba=k of America 36=4007631 02=009593 LSJ Invoice # =267147 12=17-2010 &n=sp; 3 L5= LLC LM= International Wachovia =ank 20000281792964p> 063000021 ./tda.S.I Invoice # =54 12=17-2010 &n=sp; 4 LS= LLC Kr=us Manning Re=ions Bank 67=9208437 06=000019 2 EFT

1 & =101210-1 12=17-2010 &n=sp; 9 U= LLC Th= Led Light Inc. Ba=k of America 50=009246571 02=009593 =2/3 invoice 12=17-2010 Rich =ahn HBRK =ssociates Inc. 301 East =6th Street, Suite 10F New York, =Y 10065 tel fax cell 4 EFTA_R1_00109793 EFTA01786810 From:=/b> =effrey Epstein [mailto:jeevacati

***** m ******* Please wire Three Thousand. Six. Hundred Thirty Seven Dollar & 86/100 ($3,637.86) from the above account to: ABA Routing .J. Bank: Wachovia Bank AL AcCoun Nagle: American Export Company Reference: LSJ Invoices # R1208098 EFTA01590395 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 3 o

318 Cc: Darren Indyke Subject: re: wires (2) 8-13-2012 Please confirm receipt as i believe a callback is not necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590393 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 1 of 3 DID: 8887316607

********* Please wire Six Thousand Two Hundred Sixty Seven Dollars & 80/100 ($6,267,80) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000001PWWW Account Name: American Export Company Reference: LSJ Invoices R100914 & R100921 EFTA01591821 ID: 036009169 DATE: 09/16/2010

ence number, EFTA01591825 • 69865745 DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: Page 9 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 10110 HBRIC Associates Inc. Memorandum To: William, JP Mor From: Harry Beller Date: September 16, 2010 Re: HBRK Associates Inc.. Account # 7997 **************************

******** Please wire One Thousand Two Hundred Forty Four Dollars& 03/100 ($1,244.03) from EFTA01589512 the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100902 ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSI

** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: HBRK Associates Inc, ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 15 EFTA01589502 Sep-14-2010 03:37 PM JPMorgan Cha