Epstein Secrets

/Bnf/Eur2150.00 Trn: 0752200182Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Ima

ia: NM Educ CU Albq/307083665 A/C: Valcom Vci Ref: Ref Invoice 16222 And 16223 Imad: 0719B1Qgc04C009797 Trn: 1366400200Es 07/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110643 Imad: 0719BlOgc05C003825 Trn: 1370900200Es 07/20 Funds Transferred F

122000661 Ben: : Bene Imad: 0722BlQgc06C003489 Trn: 0918800203Es 07/22 Chase Epay 1158134878 Web ID: 5760039224 07/26 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0594500207Es 07/27 Deposit 828622390 07/27 07/27 07/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Dev

A/C: Tom Hoch Interior Designs EFTA01527863 Inc Ref: RefLsj 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 2,41

16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C00322

6/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/17 Chase Epay 1138818857 Tel ID: 5760039224 06/21 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 06/22 Deposit 828622391 06/22 06/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

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

01527880 06/23 Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 1138818857 Tel ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 2,500.00 5.72 3,365.30 Deposits & Credits Transfers & Withdrawals 250,000.00 6,666.66 50,000.0

ebit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref EFTA01527806 Lsj Llc Inv 40-204-02-PR 06 Imad: Trn: 04/13 Fedwire Debit Via: Wachovia c t‘!kF IIIIIIM BI A/C: American Export Com an Ref: RefLs' Invoices R110439. R110366 And R110408 Imad: Trn: 1 04/13 Fedwire Debit Via: Sovereign

ofMarch 04/11 1,046.72 04/11 Fedwire Debit Via: Fs A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: Trn: 04/12 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 04/12 Check # 1231 04/12 American Express Web Remit Web ID: 04/13 04/13 04/13 04/13 04/13 Fedwire Debit Via:

Date 04/08 04/08 04/08 04/08 04/08 04/08 04/11 04/11 04/12 04/12 04/12 04/13 04/13 04/13 04/13 Description 04/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R110407, R110353, R110403 And R110405 Imad: 0408B1Qgc08C006712 Trn: 1366000098Es 04/08

ia: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0306400102Es 04/12 Check # 1231 American Express Web Remit 110412061874766 Web ID: 04/13 Fedwire Debit Via: Ameri

th Lsj Trn: 1233400070Es 03/11 03/11 Funds Transferred From DDA Ac# To DDA Ac# 03/11 As Requested 03/11 03/11 03/14 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B1Qgc05C003834 Trn: 124

nvoices Dated 3/16/20113/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es Chase Epay 1090740537 Web ID: 5760039224 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Ls

cola Brooklyn, NY 112015863 Ref: Feb 9th Mar 8th Lsj Trn: 03/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: Trn: 03/11 Fedwire Debit

Abbott And LinehamMechanical Ref: Lsj-S Invoices Dated 3/16/20113/3/2011 4 Imad: Trn: 03/22 Chase Epay Web ID: 03/23 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 03/24 03/24 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLs'

/Bnf/Eur2150.00 Trn: 0752200182Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Ima

308 A/C: Gary Kemey Ref: Ref July 2011 Invoice Imad: 0727B1Qgc01C004551 Trn: 1200500208Es 1158134878 Web ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0594500207Es 2,500.00 30,000.00 75,000.00 4,939.28 9.88 1,000.00 Deposits & Credits Transfers & Withdrawals

it Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110844 Imad: 0908BlQgc04C003657 Trn: 0771200251Es 09/08 Fedwire Debit Via: Region

A0322 09/14 09/14 Web ID: 9493560001 1187053079 Web ID: 5760039224 1187087428 Web ID: 5760039224 Web ID: 9493560001 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es American Express Web Remit 110914064861122 Web ID: 2,500.00 70,416.64 Deposits & Credits Transfers

bit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110844 Imad: 0908BlQgc04C003657 Trn: 0771200251Es 09/08 Fedwire Debit Via: Region

TA01527950 09/13 Chase Epay 1187087428 Web ID: 5760039224 09/13 American Express ACH Pmt A0322 Web ID: 9493560001 09/14 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es 09/14 American Express Web Remit 110914064861122 Web ID: 2005032111 2,500.00 70,416.64 Transfers &