Epstein Secrets

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

# 000000739110438 To DDA Ac# 000000799789193 As Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es 06/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0000007394743

fedchipsdda Bournemouth, USD Incomingfedchipsdda Bournemouth, Bh7 7Db United New York NY Ref:/0cmt/USD2502,56/Bnf/Eur1650.00 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Mar 22ND - EFTA01527832 Credits Transfers & Withdrawals Balance 967,630.10 969,630.10 Date Paid 05/27 Amount

May 2011 Invoice Imad: 0517B1Qgc07C001583 Trn: 0408100137Es 05/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices R110521 R110409 R110534 And R110519 Imad: 0517BlOgc04C001841 Trn: 0408600137Es 05/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus- Mann

6 06/16 06/16 06/16 06/16 06/16 Deposits & Credits 06/16 Funds Transferred From DDA Ac# To DDA Ac# s Requested 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC

71473 A/C: Lsj Llc Imad: 0601B1Qgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White

2433337618 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 1214B1Qgc08C006855 Trn: 1490800348Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: November A/C: Michael .7 Glidden Erto Rico Imad: A/C: Paul Ferreras Pe EFTA01528024 Ref: Invoices 202198 202163 An

33 Imad: 1208B1Qgc01C002216 Trn: 0419400342Es 12/09 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export EFTA01528022 Company Ref: RefLsj Invoices R111115 R1110274 R1112025 And R1111292 Imad: 1209B1Qgc02C004962 Trn: 1269000343Es 12/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Sco