Epstein Secrets

A/C: Adam P.Cook Ref: Ref.Msosi#1105-Requisition#1 Imad: 0218B1Qgc07C006621 Trn: 1049300049Es 02/18 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218B1Qgc05C004911 Trn: 1090900049Es 02/19 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Alan M Dershowitz R

a Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contrac

rdsoref: Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Trn: 1840000091Es 04/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 3 23 2010 Imad: 0401B1Qgc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 Fedwire Debit Via: Wachovia Bk NA PA/03120146

port Company Ref: Lsj Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 3 26 10 And 3 29 10 Invoices Imad: 0401B1Qgc02C009602 Trn: 1799400091Es 04/01 Fedwire Debit Via: Enterprise Bk FL/067013852 A/C: Architecture Met

/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: Gary Kerney Ref: Ref- March 2011 Invoice Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5144 And 5145 Imad: Tr

Trn: 1 04/13 Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin GWeinberg P C IOLTA Imad: Trn: 04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 4/11 Invoices 2 Imad: Trn: 5,000.00 40,000.00 98,041.74 29,608.00 13,441.87 50,000.00 3,800.00 15,000.00 Transfers & Withdrawals 1

Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: April 2011 Invoice Imad: 0504B1Qgc03C008247 Trn: 1480000124Es 05/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 05/04 Fedwire D

Kraus- Manning Inc Ref: Ref Inv 7714-39/Time/09:31 Imad: 0517B1Qgc06C001601 Trn: 0408400137Es 05/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 5/8 And 5/9 Invoices Imad: 0517BlOgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL

k Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: June 2011 Invoice Imad: 0616B1Qgc01C003137 Trn: 0632900167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compa

lidden Inc Ref: RefLsj Flagpole Pool 5-31-2011 Inv Imad: 0613B1Qgc08C010902 Trn: 1641200164Es 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 6/3 And 6/6 Invoices Imad: 0613B1Qgc02C006469 Trn: 1642200164Es 06/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Co

Web ID: 5760039224 08/16 Chase Epay 1171743724 Web ID: 5760039224 08/17 08/17 08/18 08/18 08/17 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: August 2011 Invoice Imad: 0817B1Qgc08C003434 Trn: 0670900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: EFTA0152792

-1, R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848 Trn: 1469900214Es 08/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/29 And 8/1 Invoices Imad: 0802B1Qgc04C005878 Trn: 1470000214Es 08/02 Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 08/03

gc02C003965 Trn: 0827900251Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: September 2011 Invoice Imad: 0912B1Qgc08C003793 Trn: 1687300255Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Book

eq No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export