Epstein Secrets

f/Eur1650.00 Trn: 12/04 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Ref Inv Eps 001 Trn: 12/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv

Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: Trn: 12/13 Payment To Chase Card Ending IN 12/13 Payment To Chase Card Ending IN EFTA01528296 12/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD In

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

/267090455 NC: The Ls Law Firm PA Ref. 5,958.85 768,630.38 Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Trn: 1322800211Es 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 100,000.00 662,5

/24 American Express ACH Pmt A0284 Funds Transferred From Asset EFTA01528337 01/25 01/25 Web ID: Ac# As Requested 01/25 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Inv Apt 3M Trn: 1002900025Es 3,000.00 1,044,497.35 Page 4 of 8 DDA Ac# 1,000,000.00 Deposits & Credits Transfer

Addenda ) Imad: Trn: Overdraft Interest Applied During Dec 2012 Based On Avg Neg Balance $29 Rate 07.39% Trn: 0021001249Xo 01/03 01/03 Payment To Chase Card Ending IN 01/03 01/03 Payment To Chase Card Ending IN 01/03 01/03 Payment To Chase Card Ending IN 01/03 American Express ACH Pmt W8484 01/07 01/07 01/07