Epstein Secrets

en Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company American Composites. LLC NYC Department of France Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman.

Total 10011 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractor

3 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Re: Lsj Invoices R100409 Imad: 0506B1Qgc08C005726 Trn: 0873800126Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As

ust New York NY 10065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express AC

Thousand Five Hundred Fifty Six Dollars & 34/100 (811,556.34) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8100402 & R100601 EFTA01591992 ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 1 of 8 Jun-0 8 -2010 0

n Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Reference: Invoice Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM

Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8100510 EFTA01592003 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 2 of 6 Jun-03-2010 03:21 PM JPMo

ollars and 00/100 ($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM DID: CSID: Page 4