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

wrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 05/13 Fedwire Debit Via: Totalbank Mia/066009155 NC: Nosa Inc Dba Palmetto Motorsporef: Ref Ds 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 051381 Qgc04C007292 Trn: 1092400133Es 05/14 05/14 Book Transfer NC: Willis North Am

Ending IN 5864 48,819.70 1,294,950.65 07/22 07/22 Payment To Chase Card Ending IN 1028 6,747.20 1,288,203.45 07/22 07/22 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref Reimbursable 1,041.06 1,287,162.39 Expenses Tm: 1215500203Es 07/22 07/22 Fedwire Debit Via: Sovereign Bk NE/011075150

8 NC: Lmt International Ref Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:

Woodsman Green Trn: 07/22 07/22 Payment To Chase Card Ending IN ■ 07/22 07/22 Payment To Chase Card Ending IN 07/22 07/22 Book Transfer NC: Mr Ion Nicola Brooklyn. NY Ref. Reimbursable Expenses Tm: 07/22 07/22 Fedwire Debit Soverei n Bk NE/0110 G Weinberg PC Ret July Invoices Imad: m: 07/24 0

Ret Lsje LLC Inv 289 Imad: Tm: Deposits & Credits Transfers & Withdrawals Balance 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:

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

/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: Ref Ds 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 0513B1Qgc04C007292 Trn: 1092400133Es 05/14 Book Transfer A/C: Willis North America I

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

America, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: Trn: 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: RefDs 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 0513BlOgc04C007292 Trn: 05/14 Book Transfer A/C: Willis North America Inc Willinashvi

7/12 07/12 07/12 Description 07/02 Internal Transfer of Funds 07/02 Internal Transfer of Funds 1148007912 Deposit 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel

0248 A/C: Lmt International Ref: Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 Book Transfer A/C: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn:

ted 07/03 Deposit 1148007912 07/03 07/03 07/03 07/03 07/03 07/03 07/08 07/09 07/11 07/12 07/12 07/12 15.70 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel

0248 A/C: Lmt International Ref: Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 Book Transfer A/C: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn: