Epstein Secrets

lant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Pop

3 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0204B1O cO4C000853 Trn: 0068400035Es 02/08 Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00

t Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es 04/08 Funds Transferred From DDA Ac# 000000739110438 To

Travel Expenses 3 23 2010 Imad: 0401B1Qgc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMEMOOMMEMMIMEMIImad: 0405B1Qgc04C000727 Trn: 0085200095Es 04/05 Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies

rd Cinci/042000314 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010/Time/15:27 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473

63000021 A/C: American Ex ort Company Ref: Lsj Invoices (2) R100710 & R100802 Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort EFTA01527557 Lauderdale FL Ben: Ref: Ref: University of Florida Imad: Trn: 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette

A01527567 Invoice No 16 July 2010/Time/15:27 Imad: 0805B1Qgc03C004114 Trn: 1036800217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A Ref Acct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: 0805B1Qgc01C005134 Trn: 1037100217Es 08/05 Fedwire

Invoices (2) R100710 & R100802 Imad: 0823B1Qgc010006653 Trn: 1387500235Es EFTA01527574 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Ref: Ref: Imad: 0823B1Qgc04C008075 Trn: 1387600235Es 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Con