Epstein Secrets

096 NC: Cargotec Solutions Lle Imad: 2,150.00 166,293.52 0805B1Qgc03C006481 Tm: 0971100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref: August 3Rd Inv 1,700.00 164,593.52 Imad: 080581Qgc02C008665 Trn: 0965800217Es 08/06 Funds Transferred From Asset Ac# To DDA Ac# As

52 MA Ben: Hasan Uddin Khan Ref: Ref June Invoice 'mad: 0806B1Qgc06C005057 Tm: 0861500218Es 08/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 710,505.52 Imad: 081181Qgc01C006137 Trn: 0883300223Es 08/11 American Express Web Remit 090811061578097 Web ID: 2005032111 51,136.16

nsaction Detail CONTINUED Primary Account For the Period 9/1109 to 9/30/09 Date Description 09102 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:August 31St Invoice 'mad: 090281Qgc04C004742 Tm: 1054300245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 0

PR/221571473 NC: Lsj Llc Imad: 091O31Qgc03C009191 100,000.00 529,795.95 Trn: 1033700253Es 09/10 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 479,795.95 Imad: 0910B1Qgc07C004724 Trn: 1033800253Es 09/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193

nd Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank EFTA01591188 ABA. #: For further credit to: Scott Graf Account #: Reference: 7f i & 7/3 invalce5 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01591189

nd Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to; Zorro Development Corporation Account # EFTA01591185 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Jul-06-20'11 03:50 PM JPMorgan Cha