Epstein Secrets

C: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luttier & Colemref: Bene: Burman Critton Luther & Coleman Up 'mad: 0514B1Qgc04C004781 Trn: 0648200134Es 05/14 Chi

roject # 05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14

t 05/15 Book Transfer Credit 8/O: Jp Molyneux Studio Ltd New York NY 10021- Ref: Ref Lsj Settlement Trn: 0801200135Es 05/15 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=27828208 BbirfTime/12:03 Imad:

05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14 Fedw

s 04/14 Funds Transferred From DDA Act/ 000000739110438 To DDA Ac# 000000739474340 138,501.99 805.927.22 As Requested 04/16 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: 500.00 805,427.22 Ben: 'mad: 0416B1Qgc07C005249 Trn: 0775600106Es 04/16 American Express Amdebt Chk 090415520142221 Web ID: 00

07C005249 Trn: 0775600106Es 04/16 American Express Amdebt Chk 090415520142221 Web ID: 0005000040 3,706.32 801,720.90 04/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lefcourt PC Ref: 100,000.00 901,720.90 Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Aca Rfb=26386282 Bbir/Tim

edwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0417B1Qgc06C003620 100,000.00 801,720.90 Trn: 0506800107Es 04/17 Fedwir i Vi W hovia Bk NA PA/031201467 NC: 14,000.00 787,720.90 Ben: Imad: 041781Qgc01C002635 Trn: 0265400107Es 04/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC:

27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Trn: 0826300056Es 02/26 Fed Wre Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lef urt PC Ref: 100,000.00 1,360,501.64 Chase Nyc/CtriBnfrJeffrey E Epstein New York NY 10065-/Ac Rfb=23498556 Bbi=/Ti

nf/Eur2307.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007

7.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Tr

Rands Transferred From Asset An Q30171005 To DDA Aes 000000739110438 As 1.000.000 00 1.085.3388;1 Requested ~lc 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 mr act,7:: Company Ref. Lai Inv R II 0413 3110421 And 1110412 [mad. 0428B1Q:se 1C00974

ransferred From Asset An Q30171005 To DDA Aes 000000739110438 As 1.000.000 00 1.085.3388;1 Requested ~lc 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 mr act,7:: Company Ref. Lai Inv R II 0413 3110421 And 1110412 [mad. 0428B1Q:se 1C009743 Tm.

000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail Date 05/30 06/01 06/01 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Trust Account Imad: 0601B1Q9c04C006816 Trn: 1106600152

3000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0619B1Qgc01C003651 Trn: 0532900170Es Funds Transferred From Asset Act Q30171005 To DDA Ac