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

on Imad: 0402B1Qgc05C008128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/03 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet

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

e Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es 08/10 Check # 1236 08/11 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD

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

/C: Cambridge Mercantile Corp Ref: Ref Inv No 08 025 2011 Imad: 0810B1Qgc08C007008 Trn: 1428300222Es Check # 1236 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD

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

128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 234,223.53 As Requested 04/03 Foreign Remittance Credit 8/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 163,388.10 397,611.63 United Kingdomorg: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations Ne

76Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1002B1Qgc07C003151 Trn: 0381200276Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene:Black Srebnick Kornapan & Stumpf, P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es Fedwir

C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 10/07 10/08 # 1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/US

11/24 11/25 11/25 11/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1124BlOgc06C004090 Trn: 0925800329Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Ben:Burman,Critton,Luttier & Coleman Llp Inv 29091 Imad: 1125B1Qgc05C005107 Trn: 0901200

wman & Moll Concrete Contracref: Progress Payment#6 And #7 Imad: 1119B1Qgc08C007749 Trn: 0578600324Es Check # 1199 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD