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

063000021 A/C: American Export Company Ref: Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 Imad: 0616B1Qgc05C006332 Trn: 1236700167Es 06/16 Chase Epay 937381874 Web ID: 5760039224 06/16 Chase Epay 937382805 Web ID: 5760039224 06/17 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Ima

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

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: 08/17 Deposit 746189009 08/17 Deposit 746189005 08/17 Deposit 746189006 08/17 08/17 08/17 Book Transfer A/C: Wh

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

f: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn: 2216109291Ff 10/18 Chase Epay 1004071172 Web ID: 5760039224 10/18 Chase Epay 1004112735 Web ID: 5760039224 10/18 Chase Epay 1004188214 Web ID: 5760039224 10/19 10/20 10/20 1

e Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And 4988 Imad: 1207BlOgc05C005552 Trn: 1380400341Es 12/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash VI Inc Ref: Lsj Inv 10-01V-243 Imad: 1207BlOgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/2

rli C 0 A And I Development Llc Ref Lsj Inv No 1101206 1 And 1101210 1 Imad: 1217B1Qgc03C009435 Trn: 1627900351Es 12/17 12/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R101012 R101226 R101216 R101206 And R101210 Imad: 1217B1Qgc06C010228 Trn: 1647100351E

Africa Ref:/Acc/Constantia Banch Code: 025309 No Name Given Trn: 1965000335Es 12/02 Online Transfer To Chk Xxxxx0663 Transaction#: 1300152055 12/02 Chase Epay 1028480209 Web ID: 5760039224 12/03 Deposit 746189033 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2363,81/Bnf/Eur1650.00 Trn: 7118100307Fx 11/03 11/03 11/03 11/03 11/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101012 R101012-1 R1011039 R101033 R10112-2 R101101 R101032 And R100717-3 Imad: 1103B1Q

Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 5760039224 11/23 American Express ACH Pmt A0722 Web ID: 9493560001 11/24 Funds Transferred From Prn A/C# To DDA A/C# To Fund C

Via: University CU/211288161 A/C: DDA Ben: Accent On Windows Ref: Lsj Inv 1433 Imad: 1208B1Qgc01C002216 Trn: 0419400342Es 12/09 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export EFTA01528022 Company Ref: RefLsj Invoices R111115 R1110274 R1112025 And R1111292 Imad: 1209B1Qgc02C004962 Trn:

t 828622358 12/01 Deposit 828622359 12/01 Deposit 828622361 12/01 12/01 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 12/01 Chase Epay 1232407450 Web ID: 5760039224 12/02 12/02 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 20 And 11 21 Invoices Imad: 120

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

314Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 4 And 11 7 Invoices Imad: 1110B1Qgc03C006983 Trn: 1627300314Es 11/14 Chase Epay 1222611776 Web ID: 11/14 American Express Web Remit 111111062720753 Web ID: 2005032111 11/14 Chase Epay 1222614736 Web ID: 11/14 American Express

s & Credits 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 10/7 And 10/10 Invoices Imad: Trn: 10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: Trn: 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kor

ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD67305,00/Bnf/Eur50000.00 Trn: 3876900278Fx 10/05 Chase Epay 1199799194 Web ID: 10/06 10/06 10/06 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Re