Epstein Secrets

6C004692 Trn: 0921900048Es 02/17 Chase Epay 872756552 Web ID: 5760039224 02/17 Chase Epay 872740266 Web ID: 5760039224 02/18 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref.- 2/17/10 Invoice Trn: 1049400049Es 02/18 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P.Cook Ref: Ref.Msos

Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011

: 0217B1Qgc06C004692 Trn: 0921900048Es Chase Chase Epay Epay 872756552 872740266 Web ID: 5760039224 Web ID: 5760039224 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref.2/17/10 Invoice Trn: 1049400049Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-

: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011

ia: Fifth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Inv No. 10-Gary/Time/17:19Imad: 0325B1Qgc01C006647 Trn: 1356700084Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 3 23 10 Inv Plus 882.16 Exps Trn: 1340000084Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, B

A/C: American Export Company Ref: Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es Fedwire Debit Via: Bk Ame

fth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Inv No. 10-Gary/Time/17:19Imad: 0325B1Qgc01C006647 Trn: 1356700084Es 03/25 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 3 23 10 Inv Plus 882.16 Exps Trn: 1340000084Es 03/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

merican Export Company Ref: Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es 03/10 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es 03/10 Fedwire Debit Via:

00000007391 Rfb=Tt84803516700085 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 021 000Imad: 0616B1Q8983C001491 Trn: 1353509167Ff 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50% of 4/23/10 & 5/23/10 Inv Balance Trn: 1174800167Es EFTA01527491 4,500.00 1,000,000.00 33,333.20 19,138.46 60

Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es 06/24 Fedwire Debit Via:

0000007391 Rfb=Tt84803516700085 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 021 000Imad: 06166108983C001491 Trn: 1353509167Ff 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50% of 4/23/10 & 5/23/10 Inv Balance Trn: 1174800167Es 4,500.00 1,000,000.00 33,333.20 19,138.46 60,000.00 3,485.0

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 06/24 06/24 06/24 06/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es Fedwire Debit Via: Grand