Epstein Secrets

Chase 746189018 Epay Epay 987383608 987408129 Web ID: 0005000008 202.94 Web ID: 5760039224 Web ID: 5760039224 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1541000263Es EFTA01527607 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: R

571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv

yment ACH Pmt W4958 Web ID: 09/17 Deposit 746189018 09/17 Chase Epay Web ID: 09/17 Chase Epay Web ID: 09/20 09/20 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Iban Gb14Barc209

dwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn: 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad

nTeam. Transaction Detail Date 12/01 12/01 12/01 12/01 12/02 12/02 12/03 12/03 Description Beginning Balance 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Master Suite 1004 Req 2 Imad: 1228BlQgc05C006056 Trn: 1354100362Es 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of Americ

contact your J.P. MorganTeam. Transaction Detail Date Description 12/01 Beginning Balance 12/01 12/01 12/01 12/02 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOu

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: RefMaster Suite 1004 Req 2 Imad: 1228B1Qgc05C006056 Trn: 1354100362Es EFTA01527691 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C:

5 To DDA Ac# As Requested 01/03 01/03 01/03 01/03 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Invoice 7 Trn: 1742000003Es 01/03 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement of Tek Ser

01/12 Deposits & Credits 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA OA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: 0112B1Qgc03C005480 Trn: 1208900012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lm

rred From Asset Ac# Q30171005 To DDA Ac# As Requested 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Invoice 7 Trn: 01/03 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement of Tek Service Inv 1199

01/19 Description 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Lsj Inv N