Epstein Secrets

nTeam. Transaction Detail Date 12/01 12/01 12/01 12/01 12/02 12/02 12/03 12/03 Description Beginning Balance 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of

ebit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via

contact your J.P. MorganTeam. Transaction Detail Date Description 12/01 Beginning Balance 12/01 12/01 12/01 12/02 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOu

ebit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via

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

1 to 5/31/11 Transaction Detail CONTINUED Date Description 05/23 Deposits & Credits 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765

ingdomogb: Fx Operations New York NY Ref:/0cmt/USD2502,56/Bnf/Eur1650.00 Trn: 8601100124Fx 05/04 05/04 05/04 05/04 05/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Mar 22ND - April 21St -Lsj Plus Expenses Trn: 1446800124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc

4/30/11 to 5/31/11 Transaction Detail CONTINUED Date 05/23 05/24 05/24 Description 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: