Epstein Secrets

ary Account: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 02/11 02/11 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref Jan 3Rd To Feb 2ND Lsj Tm: 1193900042Es 02/11 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 NC: Isco Industries Llc

lee Parkflushing, NY 113544513 2,500.00 1,511,491.25 Ref: Lsj Painting Trn: 1212800042Es 02/11 02/11 Fedwire Debit Via: Ameris BanW061211168 NC: Tsg Technologies Inc Ref: Lsj LIG 35,513.00 1,475,978.25 Inv 40 204 02 PR 05 'mad: 0211B1Qgc07C006147 Tm: 1258500042Es 02/11 02/11 Fedwire Debit Via: Tricorp Portland/21

Islands PR Ben: Ismail Unerli C 0 A And I Ref: Development Llc Ref Inv 11005171 Imad: 0524B1Qgc05C007621 Trn: 1440100144Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50 Percent 23Rd April 2010 Invoice Plus 350.31 Expenses Trn: 1459400144Es Fedwire Debit Via: Banco Popular PR/02150201

uth Africa Johannesburg 2000South Africa Ref: Swift Sbzazajj Branch Code 025309 Trn: 1116200147Es Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B1Qgc08C004106 Trn: 1157300147Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And

the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date Description 07/14 07/14 07/14 Deposits & Credits 07/14 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 5th To July 10th Lsj Trn: 1419400195Es 07/14 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger

ate Description 07/06 07/06 07/06 07/08 Deposits & Credits 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706B1Qgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7

saction Detail CONTINUED Date 07/14 07/14 07/14 07/14 07/14 07/18 07/19 07/19 07/19 07/19 07/19 Description 07/14 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 5th To July 10th Lsj Trn: 1419400195Es 07/14 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger

Detail CONTINUED Date 07/06 07/06 07/06 07/08 Description 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref