Epstein Secrets

09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660 Trn: 1227300129Es 05/10 05/10 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref May 10th Invoice Tm: 1306900130Es 05/10 05/10 Chips Debit Via: Bank of America, N.A./0959 NC: Lawrence M Krauss Ref: W

5Es 05/15 05/15 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Imad: 051581Qgc03C012796 Trn: 1342000135Es 05/16 Deposit 1123649498 05/16 05/16 Internal Transfer of Funds As Requested 05/16 05/16 Fedwire Debit Via: Firstbank I NC: Hodge And Francois Trustee Accref: Inv 39552 And 39553 Imad: 0516B1Qgc06C005893 Tm:

4 73 0702 0702 Internal Transfer of Funds As Requated 1~00 695.874 73 0703 Deposit 114~7912 IS 70 695,89043 0703 0703 Book Transfer AC Mr Ion Nicola Brooklyn. NY 11H/ 5863 Ref Ref Jae Invoice 8,37702 687.51341 And Enpenes Lys LW Tm 1023900184Es 0703 07.03 Falware Øit V. Wells Fargo NM 2103024

Dew Dawnpoon Deposits& Transfers& Credib Welshes* Balance 0702 07.02 Inland Transfer of Funds All ittql1Catd 103000 696,874 73 0702 0702 Internal Transfer of Funds As Requated 1~00 695.874 73 0703 Deposit 114~7912 IS 70 695,89043 0703 0703 Book Transfer AC Mr Ion Nicola Brooklyn. NY 11H/ 5863 Ref Ref J

10gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt W3424 Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 07/30 Book Transfer NC New York, NY 10040271

/31 Payment To Chase Card Ending IN 7668 3,515.14 765,115.24 07/31 07/31 Payment To Chase Card Ending IN 3879 2,522.72 762,592.52 07/31 07/31 Internal Transfer of Funds 100,000.00 662,592.52 07/31 07/31 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp 100,000.00 562,592.52 'mad: 0731B1Qgc

02 Internal Transfer of Funds As Requested 1,000.00 695.874 73 07/03 Deposit 1148007912 15.70 695,890 43 07/03 07/03 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref. Ref June Invoice 8,377.02 687,513.41 And Expenses Lsje LLC Trn 1023900184Es 07/03 07/03 Fedwire Debit Via Wells Farg

7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 696,874.73 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 695.874 73 07/03 Deposit 1148007912 15.7

ansfer of Funds As Requested 07/02 07/02 Internal Transfer of Funds As Requested 07/03 Deposit 1148007912 07/03 07/03 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref. Ref June Invoice And Expenses Lsje LLC Trn 1023900184Es 07/03 07/03 Fedwire Debit Via Wells Fargo NA/121000248 NC Am T

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 07/02 07/02 Internal Transfer of Funds As Requested 07/03 Deposit 1148007912 07/03 07/03 Book Transfer NC: Mr Ion Nicola Broo

810gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt \AEI Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn. NY 112015863 Ref. Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 7 Book Transfer NC: Trn 5,000.00 774,589.2

07/31 07/31 Payment To Chase Card Ending IN 3,515.14 765,115.24 07/31 07/31 Payment To Chase Card Ending IN 2,522.72 762,592.52 07/31 07/31 Internal Transfer of Funds 100,000.00 662,592.52 07/31 07/31 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp 100,000.00 562,592.52 Imad: 0731B1Qgc

ription 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Bob Goldsamt Imad: 0509B1Qgc04C006660 Trn: 1227300129Es 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 1306900130Es 05/10 Chips Debit Via: Bank of America, N.A./0959 A/C: Lawrence M Krauss Ref: Wedd

line.com. To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Date 05/01 05/02 Description Beginning Balance Internal Transfer of Funds As Requested 6,000,000.00 Deposits & Credits Transfers & Withdrawals Balance $389,720.20 EFTA01528461 6,389,720.20 Page 3 of 10 Amount

05/14 05/15 05/15 Deposits & Credits 05/09 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Bob Goldsamt Imad: Trn: 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For L

Amer N c/026009593 A/C: Imad: Trn: 05/16 Deposit 1123649498 05/16 05/16 05/17 05/17 05/20 05/20 05/20 05/20 05/21 05/21 3,000.00 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee EFTA01528450 Accref: Inv 39552 And 39553 Imad: Trn