Epstein Secrets

rn: 0631600104Es 04/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/16 04/16 04/17 04/17 04/17 04/20 04/20 Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 0416B1Qgc07C005249 Trn: 0775600106Es American Express Amdebt Chk 090415520142221 Web ID: 0005000

NY Ref: Cabinet Alberto Pinto Sarl Paris France/Ocmt/USD163388,10/Bnf/Eur124924.00 Trn: 1369400093Fx 04/03 04/03 04/06 04/06 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/

k Yonkers NY Ben: Imad: 0416B1Qgc07C005249 Trn: 0775600106Es American Express Amdebt Chk 090415520142221 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/ B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=26386282 Bbi=/Time/11:27 Imad: 0417E3B75D5C00063

J.P. MorganTeam. Transaction Detail Date 04/01 04/01 04/02 04/02 Description Beginning Balance Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr & Associref: Bene:M. Arthur Gensler, Jr & Assocites Inc Ref:Lsj Screening Room, Project #05.7112.0001/Time/12:55 Imad: 0401610 cO3C003502 Trn:

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:

of Entry Dtd 05/08/2009 Trn 0843 600128Es As Uta Need Valid 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: 0

Operations New York NY Ref: Cabinet Alberto Pinto Sari Paris France/Ocrnt/USD163388,10/Bnf/Eur124924.60 Trn: 1369400093Fx 04/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Black Srebnick Kornapan & 25,000.00 372,611.63 Stumref: Trust Account# 2 Imad: 040381Qgc05C004676 Trn: 0578300093Es 04/03 Fedwi

nsfers 8 Date Description Credits Withdrawals Balance 04/01 Beginning Balance 464,223.53 04/01 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr & Associref: 30,000.00 434,223.53 Bene:M. Arthur Gensler, Jr & Assocites Inc Ref:Lsj Screening Room, Project #05.7112.0001/Time/12:55 Imad: 0

12,333.51 2,019,239.98 Assref Bene-M Arthur Gensler, Jr And Associates. Inc. Ref-Lsj-Inv.285095, 277528 Imad Trn 02/04 02/04 Fedwire Debit Via Wachovia Bk NA FU063000021 NC. American Export 718.00 2,018,521.98 Company Ref Ref-Lsj Inv R110201 Imad 02/04 02/04 Fedwire Debit Via: Wells Faro NA/1210

cotia St Thomast Thomas Virgin Islands Ref 99,900.00 2,031,573.49 Ref-Lsj-30,000.Gallons-Sales Order 429 Trn 02/04 02/04 Fedwire Debit Via: NC: M. Arthur Gensler, Jr. And 12,333.51 2,019,239.98 Assref Bene-M Arthur Gensler, Jr And Associates. Inc. Ref-Lsj-Inv.285095, 277528 Imad Trn 02/04 02/04 Fedwire

0******************* Please wire Seven Hundred Eighteen Dollars & 00/100 ($718.00) from the above EFTA01591516 account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110201 ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 4 of 4 DID: 8887

e Dollars & 51/100 ($12,333.51) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc, EFTA01591515 Account #: Reference: LSJ - Inv# 285095 & Inv # 277528 ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 3

ey Epstein Account # • Please wire Three Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00) from the above account to: ABA Routing Bank: Wachovia Bank AIC #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 2 of 4 DID: 8

and Dollars & MOO ($25,000.00) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01591634 Reference: LSJ - 50% of Work Authorization # 4 & 5 nitiator's Name & Ext Scamp inizsa;oes SJgna

******************* Please wire Thirteen Thousand Six Hundred Forty Dollars & 04/100 ($13,640.04) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 14: Account Name: American Export Company Reference: LSJ Invoices R100549, R100625, 8100628, R100602 & EFTA01591971 R100402-1 ID: 03600616

e Dollars & 78/100 ($66,263.78) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account At: Reference: LSJ Invoices 244010 244011 244020 EFTA01591977 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DI

One Thousand Three Hundred Fifty Dollars and 76/100 1, 350.76) front the ahrive For Credit to: ABA #: For the account 4: Acconat Reference:. Wachovia (Royal PB Office) Plan ts, Inc. Invoice # 704, 705 & 706 EFTA01587324 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa +e 2 of

n Dollars & 1/100 ($867. 5) from the above account to: Inc For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Account #:. EFTA01587332 Reference: LSJ Screening Room — invoice 240683 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID:

******** 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

Five Hundred Dollars ($24,500) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01589510 Reference: LSJ - Invoice # 255582 & Invoice # 255569 ID: 036009149807126 DATE: 09/14/2010 07:42:0