Epstein Secrets

04/01 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via

055003308 A/C: Gary Kerney Ref: Travel Expenses 3 23 2010 Imad: 0401B1Qgc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMEMOOMMEMMIMEMIImad: 0405B1Qgc04C000727 Trn: 0085200095Es 04/05 Fedwire Debit Via: Darby

12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es 04/16 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY

hitecture Metals Llc EFTA01527471 Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc07C007765 Trn: 2258300123Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0504BlOgc08C001027 Trn: 0077500124Es Foreign Remittance Debit A/C: Fx USD Incomingfedchi

elopmref: Bene.Ismail Unerli C/O A&I Development Llc Ref.Lsj-Master Suite#1004-Req#1 Imad: 0528B1Qgc03C006471 Trn: 1131700148Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100529 Imad: 0528B1Qgc02C006301 Trn: 1131800148Es Interest Payment EFTA0152748

v#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc

A/C: Architecture Metals Llc Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc070007765 Trn: 2258300123Es 05/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonk Ben: Imad: 0504B1Qgc08C001027 Trn: 0077500124Es 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchi

8, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays B

Please wire Three Thousand Nine Hundred Eighty Dollars & 25/100 (3,98125) from the above account to: ABA Routing # 063000021 EFTA01591747 Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591748 Reference: LSJ Invoices R100962 EFTA01591749 EFTA01591750 EFTA01591751 EFTA0159

5) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Decal — Req #7 Please call Bella Klein with the Fed Reference number at Ext Stamp Initiator's Signatun Er

********************** Please wire Seven Hundred Sixty Three Dollars & 28/100 (5763.28) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoice R100722 EFTA01589006 ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID:

ve account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req #4 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036007278759160 DATE

*******44********* Please wire Eight Thousand Six Hundred Sixty Four Dollars & 35/100 ($8,664.35) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: LMT International Reference: LSJ Invoice # 168 EFTA01589414 ID: M: 12/17/2010 21:09:00 Page 4 of 9 DID: CSID: INDEX1:

bove account to: Bank Name: Nexity Bank EFTA01589416 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number: Reference; Mechanical Desal Reg 410 Please call Bella Klein with the Fed Reference number at ID: DATE: 12/17/2010 21:09:00 Page

******** 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

0 ($54,458.75) from the above account to: Bank Name: Nexity Bank Credit to: Mer ical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number: Reference; Mechanical Decal - Reg i5 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036009149807126 DA