Epstein Secrets

Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Exp

e NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott Graf Stephen Augusta

se... -23.919.49 891.95807 Check 11/9/2010 Wire Abbott & Lineltam LSJ Mechani... 14016 - LS.J -12,140.68 879917.39 Check 11/9/2010 Wire Scott Graf 11/5& 11/8i... 14016 • L.S.J -4,000mo 875,817.39 Check 11/9/2010 Wire LSJ, L.LC 14016 • LS.J -150.000.00 725,817.39 Check 11/9/2010 Wir

... 14016 • LS.J -25,101.08 186,743.24 Check 11/19/2010 Wire Michael Keesling 50080 • Gifts -10.000.00 176,743.24 Check 11/19/2010 Wire Arthur Gensler, Jr &... Inv Wool Are... 14016 • L.S.J -23,750.00 152.99324 Deposit 11/22/2010 Deposit 12297 • Clear 5,000.00 157.993.24 Total 10011 JPMo

10 0972 1356 -23,919.49 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanical Req #3 -12.140.68 879.817.39 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche

1/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010

e SIMS' Property contr... Rent Check 1/18/200 Wire HBRK Associates Inc. Check 1/18/200 Wire Mirinighl Express Po... Check 1/18/200 Wire Scott Graf 11/09/09, inv... Check 1/18/200 Wire Lavry Visoski Check 1/18/200 Wire American Export Co... Check 1/18/200 Wire Gary Kemey Check 1/18

berg... Check 0/29/200 Wire blides Builders. LLC Check 0/29/200 Wire Manin G. Weinberg.... Deposn 0/29/200 Deposit Check 0/29/200 Wire Arthur Gensler. Jr 8 ... Check 0/30/200 Wire Cabinet Experlon SP... 1650 Euros Check 0/31/200 Service Charge Deposn 0/31/200 Internt Check 1/2_/2009 W

00 -23,919.49 915,877.56 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanic& Req #3 -12.140.68 879.81719 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitche

1/19/2010 DPMG. Inc. Inv #19 -October 2010 -25,101.08 186,743.24 Check 11/19/2010 Michael Keesling -10,000.00 176,743.24 Check 11/19/2010 Arthur Gensler. Jr 8 Associate... Inv *Wool Area - Work Authoriz... -23,750.00 152,993.24 Deposit 11/22/2010 Deposit 5,000.00 157,993.24 Check 11/23/2010

r 7. 2010 Name Valdson Vieka Cotrin Chase Credit Card ... Nakheel Travels Co Midcoast Aviaion Inc Ismail linens do A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calypso Realty P Arthur

ckReport As of December 7. 2010 Name Valdson Vieka Cotrin Chase Credit Card ... Nakheel Travels Co Midcoast Aviaion Inc Ismail linens do A8.. Arthur Gensler. Jr .. Scott Graf sale, Caricement USVI Big Bear Construct-. American Express ... Cabinet Experton S.. Jeffrey Epstein Chase Visa JEGE Calyp

Custom Lighting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Gold Master ... Chase Visa JEGE Chase Visa NES ates Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Export Co... Gary Kerney IM Scofield Co Direct Amencan Express S... 1211 Cash Memo Split Amount Balance 34,565.80

Account QuickReport As of November 30. 2009 Name Midnight Express Po... Myers Schmalenberg... Wears Builders. LLC Martin G. Weinberg.... Wire Arthur Gensler, Jr 8 ... Wire Cabinet Experton SP... Wire Wire Wire Wire Wire Wire Wire Direct Direct Direct Wire Wire Wire Wire Wire Wire Wire

a: My Bank/107006253 A/C: 3B S Llc Ref: Ref: Zorro Ranch Imad: 1014BlOgc08C007683 Trn: 0895900287Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 10/13/09 Invoice Imad: 1014BlOgc08C009386 Trn: 1082500287Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 1027B1Qgc07C006521 Trn: 1159900300Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler,Jr.& Associatref: Bene.M Arthur Gensler,Jr.& Associates,Inc. Lsj Screening Room-Invoices 227451,228753,228760 Imad: 1027B1Qgc03C005730 Trn: 113380