Epstein Secrets

Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein 'mad: 10,000.00 999,031.19 0817B1Ogc05C 003515 Tm: 1116800229Es 08/17 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4.oca 00 995,031.19 Ben: Imad: . 0817810gc08C004005 Trn: 0641500229Es Deposits & Transfers & Cred

, Inc Ref: Lsj Mechanical 885.00 537,589.22 Building Inv* 7714-21/Time/16:15 Imad: 0812B1Qgc08C006262 Trn: 0869700224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref: Ref Lsj 8.4-09 300.68 537,288.54 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es 08/13 Fed Wire Credit Via: Suntrust Bank, Atlant

NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4,000.00 494,637.38 Ben imad: 0916B1Qgc01C005756 Trn: 1014000259Es 09/16 Fedwire Debit Via: Firstba

Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wac

21571473 NC: Stephen Auguste Ref: Req#22-Office 12,745.87 66,382.74 Pavilion Imad: 1027B1Q9c03C005733 Trn: 1134000300Es 10/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export Company Ref 3,728.85 62,653.89 Lsj Invoices R91012-2 & R91013-2 'mad: 102761Ogc03C005735 Trn: 1133700300Es Depos

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/09 to 10/30/09 Date Description 10/21 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref 1,014.52 849.132.44 Ref Lsj-9/30,1014 & 09 Invoices Imad: 1021B1Ogc08C004214 Tm: 0787300294Es 10/21 Fedwire Debit Via: Region

062005690 NC: Diesel Specialists LIG Ref: Lady K And Big N Engines/Time/13:46 Imad: 0319BU:3w:07O006342 Trn: 0891200078Es 03/19 Fedwire Debit Via: Wachovia Bk NA FUOt33000021 NC: American Export Company Ref. 28,820.00 909,661.86 Ref:Lsj Invoices R100304 R100256 1 R100329 And R100302 3 'mad: 031981Qgc07C005

ebit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via Banco Popular PR/021502011 NC: The Dejongh Group PC Ref. Ref. 130,240.04 986,206.86 47,725.00 938,481.86 25,000.00 884,661.86 Invoice No 2008 21 2010 aimed: 031961Ogc04C003