Epstein Secrets

Associatref: Bene: MArthur Gensler Jr Associates Inc Ref: Lsj Invoice 265139 Imad: 1004B1Qgc06C006447 Trn: 1733200277Es 10/04 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1009565 And R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittan

e Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Re:Zorro Ranch Imad: 1012B1Qgc08C007119 Trn: 2240100285Es EFTA01527620 10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/2112

05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Re

A GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn: 1037300217Es 08/05 Fedwire Debit Via: Fif

00314 A/C: Dpmg Inc Ref: Ref EFTA01527567 Invoice No 16 July 2010/Time/15:27 Imad: 0805B1Qgc03C004114 Trn: 1036800217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A Ref Acct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: 0805B1Qgc01C005134

/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: 0817B1Qgc05C005780 Trn: 1033100229Es 08/17 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: 0817B1Qgc08C005488 Trn: 1032900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re

/Bnf/Eur2150.00 Trn: 0752200182Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Ima

ia: NM Educ CU Albq/307083665 A/C: Valcom Vci Ref: Ref Invoice 16222 And 16223 Imad: 0719B1Qgc04C009797 Trn: 1366400200Es 07/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110643 Imad: 0719BlOgc05C003825 Trn: 1370900200Es 07/20 Funds Transferred F

Chase Epay 1153393736 Web ID: 5760039224 07/18 Chase Epay 1155485525 Web ID: 5760039224 07/19 07/19 07/19 07/19 07/19 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5276 Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref

3 12/03 Description Beginning Balance Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Co

7 7Db United EFTA01527324 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2541,33/Bnf/Eur1650.00 Trn: 4042600337Fx 12/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4491 Imad: 1204B1Qgc08C008401 Trn: 1469300338Es 100,000.00 2,335.00 1,101.40 433.11 200,123.20 50,000.00 17,684.10 7,351.00 7,108.60

Associatref: Bene: M Arthur Gensler Jr Associates Inc Ref: Lsj Invoice 265139 Imad: 1004B1Qgc06C006447 Trn: 1733200277Es 10/04 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1009565 And R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittan

05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Re

4 11/10 11/10 11/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No 202 Trn: 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 A/C: Steptoe And Johnson Llp Ref: Invoice 2406435 Imad: Trn: EFTA01528012 Deposit Deposit 828622377 11/10 11/10 Funds Transferr

bit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 11/29 Fedwire Debit Via: ' /221571473 A/C: Lsj, Llc Imad: Trn: 11/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv No 5438 Imad: Trn: 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Ismail Unerli C 0 A And I Developme

t Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: 1012B1Qgc07C005146 Trn: 1378700285Es 10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: 1012B1Qgc04C005951 Trn: 1378900285Es 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063

C: Cambridge Mercantile Corp Ref: Inv 09 001 2011, 10 013 2011 And 10014 2011 Imad: 1021B1Qgc08C006883 Trn: 1515500294Es 10/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5364 Imad: 1024B1Qgc03C008451 Trn: 1535400297Es Deposits & Credits Transfers & Withdrawals 3,400.00 1,935.00 100,000.00 6,000.00

bit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110844 Imad: 0908BlQgc04C003657 Trn: 0771200251Es 09/08 Fedwire Debit Via: Region

Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv-5350 Imad: 0915B1Qgc04C008640 Trn: 1598900258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Ben

ted 11/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No 202 Trn: 1375700308Es 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 A/C: Steptoe And Johnson Llp Ref: Invoice 2406435 Imad: 1104B1Qgc01C003819 Trn: 1406200308Es 11/10 Deposit 828622379 11/10 Deposit 8

29 11/29 11/30 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 1129B1Qgc08C010000 Trn: 1646600333Es 11/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv No 5438 Imad: 1129B1Qgc06C004845 Trn: 1671400333Es 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Isma

utomotive Ref: Re-Nes Llc-2012 Cadillac Escalade Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: 0210B1

Ben: Kellerhals Ferguson Llp Ref: Ref Financial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 1887400058Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5543 Imad: 0228B1Qgc07C007318 Trn: 1714000059Es 40,893.91 7,279.91 80,000.00 300,000.00 25,000.00 10,000.00 3,130.43 1,561,854.02