Epstein Secrets

Direct Direct Total 10011 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdde

en Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman.

s Requested Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 1208B1Qgc07C006469 Trn: 1154400342Es Fedwire Debit Via: Firstba

Balance Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Ban

0000739110438 As Requested Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Expres

3 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Re: Lsj Invoices R100409 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As

NTINUED Date 06/10 06/11 06/11 06/14 06/14 06/14 06/14 06/14 06/14 06/14 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier And Ref: Name: Burman, Critton, Luttier And Coleman, Llp Imad: 0610B1Qgc03C003422 Trn: 0613100161Es Deposit 666710284 Americ

TA01527501 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier An

d Dollars and 00/100 (5100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida EFTA01592004 ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006037

Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8100510 EFTA01592003 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 2 of 6 Jun-03-2010 03:21 PM JPMo

d Fifty Five Dollars arid 041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the Fed Reference number at Initiates N

Ten Thousand Eight:Hundred Sixty Seven Dollars 8z 931100 ($10,867i9:3) above account to A3KRatiting # IIIIIIIII BnK: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoice 8100302, R100302-1 & 8100305, R100305-1; ID: 03600105813813 DATE: 03/10/2010 09:01:00 PM DID: 8887316607 CSID: Page 4 of 6