Epstein Secrets

Larry Visoski Ref: Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es 03/04 Online Transfer To Chk Xxxxx0663 Transaction#

Invoice No.2008.21.2010.8/Acc/Virgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es 03/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100256 & R100263 Imad: 0308BlOgc03C005275 Trn: 1440600067Es 03/08 Fedwire Debit

ail Entertainment Limiref: RefNo: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Ref: Invoice No 2008 21 2010 8lmad: 0319B1Qgc04C003339 Trn: 0792500078Es 1,000,000.00 EFTA01527399 130,240.04 47,725.00 28,820.00 25

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

rtin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es 06/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C: First Bank ofThe

8/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010/Time/15:27 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire

rn: 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref Lsj Inv 68771 Imad: Trn: 08/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv No 154 Imad: Trn: 08/17 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Gold

/10 Fedwire Debit Wells NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 Chase Epay Web ID:

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

Wells Fargo NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 0352900222Es 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: 0811B1Qgc06C003081 Trn: 0521600223Es American Express Web Remit 100812062555982 Web ID: 200503211

A/C: Architecture Metals Llc Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc070007765 Trn: 2258300123Es 05/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonk Ben: Imad: 0504B1Qgc08C001027 Trn: 0077500124Es 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchi

Inc. Ref: Re: 1750 Neo Bromeliads & Others Imad: 0503B1Qgc080009403 Trn: 2247000123Es 05/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es 05

arcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/SC 20-96-89 Wimbledon Businesscentre Branch Ssn: 0481520 Trn: 1018000187Es 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Schumacher Automotive Inc Ref: Nes Llc - Vin #1Gnukke30AR251129 Imad: 0706B1Qgc04C010194 Trn: 1800700187Es 07/06 Fedwire Debit

736024953 07/08 Deposit 736024957 07/08 Deposit 736024958 07/08 07/08 07/08 07/08 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708B1Qgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj

it Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/SC 20-96-89 Ssn: Trn: 1018000187Es 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Schumacher Automotive Inc Ref: Nes Llc - Vin #1Gnukke30AR251129 Imad: 0706B1Qgc04C010194 Trn: 1800700187Es 07/06 Fedwire Debit

1094410 736024959 736024953 736024957 736024958 Deposit Deposit Deposit Deposit 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708BlOgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj