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

Payment To Chase Card Ending IN 4711 05/20 05/20 Payment To Chase Card Ending IN 4927 05/20 05/20 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref Inv 05 035 2013 45 Coconut Palms 15 Ssn: 0386729 Trn: 1144000140Es 05/21 05/21 Payment To Chase Card Ending IN 5864 05/21 05/21 Payment To Chase

t: For the Period 11/1/11 to 11/30/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/10 11/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: September 29th 6,666.66 3,815,719.58 November 1St Nes Tm: 1613500314Es 11/10 11/10 Fedwire Debit Via: Wachovia Bk NA

Corp Long Island City, NY 111015717 Ref 3,060.00 3,791,539.28 Estimate 56215KS Trn: 1620400314Es 11/10 11/10 Fedwire Debit Via: Bk Amer Nya NC: Cambridge Mercantile Corp Ref: 1,610.00 3,789,929.28 Nov 8th Invoice 'mad: 1110B1Qgc01C007734 Trn. 1619500314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Caribbean Pr

k NE/011075150 NC: Martin G Weinberg PC 28,704.00 2,329,740.57 IOLTA Imad: 1214B1Qgc08C006855 Trn: 1490800348Es 12/14 12/14 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: November 2ND 7,575.66 2,322,164.91 December 9th Lsj Tm: 1517900348Es 12/14 12/14 Fedwire Debit Via: Banco Popular PR

38 For the Period 12/1/11 to 12/30/11 Transaction Detail CONTINUED Date Description 12/09 12/09 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban@ Popular DE Puerto 26,52