Epstein Secrets

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

ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin

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

ef: Ref Freedom Air Inv 110048 Trn: 1610700164Es 06/13 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumpin

unt: For the Period 7/30/11 to 8/31/11 Transaction Detail CONTINUED Date Description 08/02 08/02 Deposits & Credits 08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848

ransaction Detail CONTINUED Date Description 08/16 08/16 08/16 08/16 08/16 08/16 08/16 08/16 Deposits & Credits 08/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R110821 R110830 R110828 R110744 And R110732 Imad: 0816B1Qgc06C004889 Trn: 1150200228E

ransfer To Chk Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es Deposits & Credits Transfers & Withdrawals 14,537.25 200,000.00 EFT

Date 08/02 08/02 08/02 08/03 08/03 08/03 08/04 08/04 08/04 08/05 08/08 08/08 08/08 08/08 08/09 Description 08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848

/24 08/24 08/24 08/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0824B1Qgc06C012773 Trn: 1338400236Es 08/24 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110832 R110832-1 R110837 And R110834 Imad: 0824B1Qgc05C007172 Trn: 1338600236Es

Xxxxx0663 Transaction#: 2117191439 08/02 Fedwire Debit Via: Cb&T Dv of Syn/061100606 A/C: Aba/061212510 Brunswick EFTA01527931 GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Invoice Sro1363/Time/15:59Imad: 0802B1Qgc01C008670 Trn: 1454800214Es 14,537.25 200,000.00 3,567.00 3,090.00 22,550.00 50,000.00 149,348.