Epstein Secrets

4.23 569534.65 Check 11/16/2010 Direct American Express 3... Account 11 37... 25006 - Amex -186,127.65 374,407.00 Check 11/17/2010 Wire Zorro Trust 14005 • Zorro -58,000.00 319407.00 Check 11/17/2010 Wire Washoe Equipment... inv S S20606 14016 • LS.J -1.556.00 314.851.60 Check 11/17

se... -23.919.49 891.95807 Check 11/9/2010 Wire Abbott & Lineltam LSJ Mechani... 14016 - LS.J -12,140.68 879917.39 Check 11/9/2010 Wire Scott Graf 11/5& 11/8i... 14016 • L.S.J -4,000mo 875,817.39 Check 11/9/2010 Wire LSJ, L.LC 14016 • LS.J -150.000.00 725,817.39 Check 11/9/2010 Wir

. -113.374.23 560.534.65 Check 11/16/2010 American Express 3727-6863... Account # 3727-686332-61005 -186,127.65 374.40730 Check 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv

10 0972 1356 -23,919.49 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanical Req #3 -12.140.68 879.817.39 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche

erican Express 37... Account *372... Check 142009 Direct American Express 37... Check 1/10,200 Wire Zorro Development Check 1/10200 Wire Zorro Trust Check 1/10200 Wire Myers Schmalenterg... Check 1/10200 Wire im daled 1110... Check 1/10/200 Wire Check 1/11/200 Wire Custom Lightmg of

e SIMS' Property contr... Rent Check 1/18/200 Wire HBRK Associates Inc. Check 1/18/200 Wire Mirinighl Express Po... Check 1/18/200 Wire Scott Graf 11/09/09, inv... Check 1/18/200 Wire Lavry Visoski Check 1/18/200 Wire American Export Co... Check 1/18/200 Wire Gary Kemey Check 1/18

Collector. Pat. Property -113.374.23 560.534.65 Check 11/16/2010 American Expre Account # 1.11.11. -186,127.65 374.40700 Check 11/17/2010 Zorro Trust -58,000.00 316.407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv

00 -23,919.49 915,877.56 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanic& Req #3 -12.140.68 879.81719 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche

usand Dollars & 001100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust. Checking Account # EFTA01590562 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memora

se wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account # Reference; March 2012& Special Project EFTA01590563 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 3 of 3 DID: CSID: INDEXt INDEX