Epstein Secrets

09/01 09/01 Description Beginning Balance Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman Llp Imad: 0901B1Qgc08C005104 Trn: 1260600244Es Fedwire

Debit Via: Suntrust Atl/061000104 A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via:

A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv

erbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export Company Ref: Ref. Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Tm: 0970900217Es 4483.13 500,000.00 50,0

Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export Company Ref: Ref. Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Tm: 0970900217Es 4483.13 500,000.00 50,000.00 42,000.00 10,000.00 7,275.94 50,000

gan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1/09 to 9/30/09 Date Description 09/29 Fedwire Debit Via Wachovia Bk NA NC: Burman Critton Lutber And CoIre Lip Imad Tm: 0789800272Es 09/29 Fedwire Debit Via: VVells Far o NAMESA/C: Zorro Development Corporatio

Amer Ny Ref: Req # 1 Office Building Imad: 09/30 Fedwire Debit Via: Suntrust At Mh09292009D Imad. 09/30 Fedwire Debit Via: Wachovia Bk NA F NC: American Export Company Ref: 1,300.000 00 75,000.00 32.500 00 143.638 08 21,060.00 435,488.44 360,488.44 327,988.44 184,350.36 205,410.36 A/C Absolute Hardwood Floori

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

n Ref: Inv No 15,839.05 123,576.31 Mh09292009D lmad: 093081Q9c04C010328 Tm: 1360600273Es 09/30 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref: 9,174.00 114,402.31 Ref Lsj Quotes R909283 & R90952 Imad: 093081Qgc07C016338 Tm: 1369200273Es 09/30 Fedwire Debit Via: Banco Popular PR/0215020

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

: 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 Deposits & Transfers & Credits Withdrawals Bal

Invoice No.2008.21 2010.8/AccNirgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es 03/08 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref: 4,872.32 616,736.70 Lsj Invoice R100256 & R100263 'mad: 0308B1Ogc03C005275 Trn: 1440600067Es 0

irgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es 03/08 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref: 4,872.32 616,736.70 Lsj Invoice R100256 & R100263 'mad: 0308B1Ogc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit Via: NM Educ CU Albq/307083665

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

on Detail CONTINUED Primary Account: For the Period 2/27/10 to 3/31/10 Date Description 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref. Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Tm: 1313700069Es 03/10 Book Transfer NC Banco Popular DE Puerto Rico

1,041,783.67 Requested 05/07 Book Transfer NC: Zorro Trust New York NY 10065- Tm: 0759500127Es 55,000.00 986,783.67 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,728.77 Colemref: Bene.Burrnan,Critton,Luttier & Coleman,Llc Ref. Invoice#30843 'mad: 051

Re: Req 8 - 11,760.00 43,433.67 Master Suite lmad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063600021 NC: American Export Company Ref 1,650.00 41,783.67 Re: Lsj Invoices R100409 lmad: 0506B1Ogc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# O30171005 To DDA A