Epstein Secrets

th Lsj Trn: 1233400070Es 03/11 03/11 Funds Transferred From DDA Ac# To DDA Ac# 03/11 As Requested 03/11 03/11 03/14 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B1Qgc05C003834 Trn: 124

Company Ref: Lsj Invoices R110244 R 1102381 And R110238 Imad: 0301B1Qgc02C007010 Trn: 2054000060Es 03/01 Fedwire Debit Via: Hsbc USA/021001088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: 0301B1Qgc08C009262 Trn: 2057300060Es 03/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref Feb

cola Brooklyn, NY 112015863 Ref: Feb 9th Mar 8th Lsj Trn: 03/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: Trn: 03/11 Fedwire Debit

ican Export Company Ref: Lsj Invoices R110244 R 1102381 And R110238 Imad: 0301B1Qgc02C007010 Trn: 03/01 Fedwire Debit Via: Hsbc USA/021001088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: Trn: 03/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: RefFeb 2011 Invoice Imad: Trn: 20574000

03/01 Deposit 746189054 03/01 03/01 Funds Transferred From DDA Ac# S To DDA Ac# 000000739474340 As Requested 03/01 03/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 1,421.45 246,267.00 Company Ref Lsj Invoices R110244 R 1102381 And R110238 Imad: 0301B1 Qgc02C007010 Trn: 205400

y Ref Lsj Invoices R110244 R 1102381 And R110238 Imad: 0301B1 Qgc02C007010 Trn: 2054000060Es 03/01 03/01 Fedwire Debit Via: Hsbc USA/021001088 NC: Eric Boucourt Ref: Ref Jan 12th 1,257.00 245,010.00 Invoice 'mad: 0301B1Qgc08C009262 Trn: 2057300060Es 03/01 03/01 Fedwire Debit Via: BB&T Maryland/055003308 NC: