Epstein Secrets

710279 06/03 Deposit 666710283 06/03 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk

STEIN Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es 06/04 Foreign Remittance Debit A/C: Fx USD In

1088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 021 000Imad: 0615B1Q8983C003029 Trn: 2693809166Ff 06/16 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY

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

1088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Otrs Tran021 000 021/Timimad: 031581089830003770 Tm: 4156709074Ff 03/16 Fedwire Debit Via: Deposits & Transfers & Credits Withdrawals Balanc

Deposit 666710279 666710283 EFTA01527501 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL

1088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs EFTA01527506 Tranrouting 021 000Imad: 06156108983C003029 Trn: 2693809166Ff 06/16 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bl