Epstein Secrets

r To Chk Transaction#: 301518304 564145995 Deposit Funds Transferred From Asset Ac# To DDA Ac# As EFTA01527349 Requested Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier & Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire D

01/04 01/04 01/04 01/04 01/05 01/05 01/05 01/05 01/05 01/05 01/06 01/06 01/06 01/06 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 010461Qgc06C001242 Trn: 0096700004Es Book Transfer A/C: Ref:/Acc/Branch Code: No Name Given Tr

Firstbank PR/ A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli CO A And I Develref: Ismail Unerli CO A And I Development Llc Ref Lafayette Woodworking Office Pavillion Imad: 0128610gc04C004129 Trn: 1141200028Es 01/28 01/28 EFTA01527358 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort

y Account: 000000739110438 For the Period 1/1/10 to 1/29/10 Transaction Detail Date Description 01/01 Beginning Balance 01/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: =L 11=Imad: 0104B1Qgc060001242 Trn: 0096700004Es 01/04 Boo Trans er A/C: Standard Bank of South

PSTEIN Primary Account: 000000739110438 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 A/

bank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli CO A And I Develref: Ismail Unerli CO A And I Development Llc Ref Lafayette Woodworking Office Pavillion Imad: 0128B1Qgc040004129 Trn: 1141200028Es 01/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL

One Thousand Three Hundred Fifty Dollars and 76/100 1, 350.76) front the ahrive For Credit to: ABA #: For the account 4: Acconat Reference:. Wachovia (Royal PB Office) Plan ts, Inc. Invoice # 704, 705 & 706 EFTA01587324 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa +e 2 of

: Bank Thomas Development LLB' Pavilion Bank name: First • St. ABA 4: . . 221672851 Account name: Ismaillinerli c/o A&I Account Reference: Lafayette Woodworking Office EFTA01587331 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pate 8 of 9 N YU n.4 13:15 Morgan 1.7 Fax: Jan 28 2010 P. 09 JE