Epstein Secrets

Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad: 2,780.00 329,289.67 0618B1Qgc05C002773 Tm: 0271200169Es 06/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther & 203,546.49 125,743.18 Colemref: Bene:Burman Critton Luttier 8 Coleman Llp !mad 0619B1 agc04C007689 Trn:

NC: Pro Concrete Pumping Imad: 2,780.00 329,289.67 0618B1Qgc05C002773 Tm: 0271200169Es 06/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther & 203,546.49 125,743.18 Colemref: Bene:Burman Critton Luttier 8 Coleman Llp !mad 0619B1 agc04C007689 Trn: 0901700170Es 06/19 Fedwire Debit Via:

Realty P C Escrow Ret Ref: Lafayette Contractors Lease 10/1/09 - 10/31/09 Rent !mad: 0930B1Qgc01C006558 Trn: 1369100273Es 09/30 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Glass Concepts & Design Uc 3,175.00 103,332.26 Ret Ref: Inv # 11556 Imad: 0930B1Qgc06C010670 Tm: 1369300273Es Deposits & Transf

EPSTEIN Transaction Detail CONTINUED For the Period 9/1109 to 9130/09 Date Description 09129 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 1,300,000.00 435,488.44 Colref: Up Imad: 0929B1Qgc03C006407 Trn: 0789800272Es 09/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro De

Coleman Llp Ref Richard C W Hall 'mad. 040781C4c05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via. Deposits & Credits 04/07 Fedwire Debit Via. Wachovia Bk NA FU063000021 NC. Black Srebnick Kornapan & Stumref Acct # 826 01 Statement 54 'mad 040781Qgc02C005995 Tm: 1010700097Es 04/08 Funds Transferre

man Critton Luther & Coleman Up Ref Inv # 30762 'mad: 0407810gc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & Colemref: Bene: Burman Critton Luther & Coleman Llp Ref Richard C W Hall 'mad. 040781C4c05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via. Dep

21 NC. Lambretta South Inc Ref: D/B/A 6,323.93 1,217,701.82 Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther And 750,000.00 467,701.82 Colref: Up Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fe

D/B/A 6,323.93 1,217,701.82 Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther And 750,000.00 467,701.82 Colref: Up Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473