Epstein Secrets

1 NC: American Export Company 5,722.00 141,542.63 Imad: 0723B1Ogc03C007324 Trn: 0762200204Es 07/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:July 20th Invoice 4.100.00 137,442.63 Imad: 0723B1Qgc08C005493 Trn: 0774200204Es 07/23 Chase Epay 757934013 Web ID: 5760039224 26,0

sferred From Asset Adi a To DDA Ac# INMENNENNEft As 1,000,000.00 1,033,923.60 Requested 07/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via:

oone Ret Ret Lsj LIc Invoice #1 Door & Windows Sills Imad: 0820B1Qgc08C005504 Tm: 0791500232Es 08/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:August 17th Invoice 2,300.00 749,023.19 Imad: 082081Qgc02C003241 Trn: 0754300232Es 08/20 Funds Transferred From DDA Ac# 000000739110438

69,023.19 08/21 American Express ACH Pmt D1712 Web ID: 9493560001 33,314.91 335,708.28 08/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: S

04/28 Funds Transferred From Asset Ac# To ODA Ac# As 1,000,000.00 1,379,124.03 Requested 04/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref 4/23/10 Invoices 1,200.00 1,377,924.03 Imad: 0428B1Qgc05C005085 Trn: 0888800118Es 04/28 Online Transfer To Chk Yoaxx0663 Transaction#: 3

D/B/A 6,323.93 1,217,701.82 Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther And 750,000.00 467,701.82 Colref: Up Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473