Epstein Secrets

5740400010Fx 01/10 01/11 01/11 01/11 01/11 01/10 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 01/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1112145, R111251 And R111218 Imad: 0111B1Qgc08C005983 Trn: 1294800011Es 01/11 Fedwire

78 2.28 363.88 865,731.58 865,737.02 865,741.80 865,744.08 983716362 828622365 828622367 828622366 Redemption To DDA Letter From Client Zorro Development EFTA01528042 866,107.96 Page 2 of 8 75,000.00 113,961.01 8,107.42 5,108.05 100,000.00 50,000.00 1,117,745.06 1,003,784.05 995,676.63 99

utomotive Ref: Re-Nes Llc-2012 Cadillac Escalade Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: 0210B1

ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 1082200058Fx 02/27 Zorro Development Islands Gunite to Contractors A/C: Lsj Employees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528

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

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 NN121000248 NC: Zorro Development 50,000.00 814,239.04 Corporation Imad: 0314B1Qgc04C003544 Tm: 0938800073Es Deposits & Transfers & Credits Withdrawals Balance J.P.Morgan Pa