Epstein Secrets

,287.30 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 0028 Fedwire Debit Via: Cb&T Dv of Synows10611 00606 NC: Aba/061212510 179,050.00 850,237.30 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 !mad: 0628B1Qgc08C023130 Trn: 1587700179Es 06/28 Ame

Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt

287.30 062881Qgc01C010726 Trn: 1568500179Es 06/28 06/28 Fedwire Debit Via: Cb&T Dv of Synows10611 00606 NC: Aba/061212510 179,050.00 850,237.30 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref Reg No N908Je Serial 20115 lnv Sa2076/Time/17:39 !mad: 0628B1Qgc08C023130 Tut 1587700179Es 06/28 Amer

FFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6/28/13 Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment 'mad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt

021000089 A/C: Slk Designs LLC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: 0628B1Qgc08CO23130 Trn: 1587700179Es 06/28 Ame

ary Account: For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 Deposits & Credits 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pm

ia: Citibank N c/021000089 A/C: Slk Designs LLC Imad: Trn: 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 EFTA01528502 Brunswick GA 31520 Ben: Asm Dba Stambau h Aviation Ref: Re No N908Je Serial 20115 Inv Sa2076/Time/17:39 Imad: Trn: American Express ACH Pmt W9644 Check #

06/24 06/24 06/25 06/26 06/26 06/27 06/27 06/27 06/28 06/28 06/28 06/28 06/28 06/28 06/28 Total Description 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: Web ID: American Express ACH Pmt A4650 06/25 Foreign Remittance