Epstein Secrets

ng Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref 3/15/10 Invoice 1,400.00 871,561.36 Imad: 0319B1Qgc07C005216 Trn: 0768500078Es 03/19 Fedwire Debit Via: First Citz Raleigh/053100300 NC:

ef: Lafayette Contractors April Rent & Expenses 'mad: 032381Ogc02C005023 Trn: 1343600082Es 03/23 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 3,489.00 317,601.99 Lsj Invoices R100334 & R100302-3 'mad: 0323B1Qgc05C005647 Tm: 1337000082Es 03/23 Fedwire Debit Via: Banco Popular PR/0215020

xport Company Ref. Lsj Invoices R100375 And R100376 Imad: 040181Q9c03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 3 26 10 And 3 29 10 Invoices Imad: 0401610gc02C009602 Trn: 1799400091Es 04/01 Fedwire Debit Via: Enterprise Bk FU067013852 NC: Architecture Me

hen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export Company Ref. Lsj Invoices R100375 And R100376 Imad: 040181Q9c03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 3

nv#564975,564699,566558 & April Statement/Time/16:12 Imad: 0511B1Qgc06C006505 Tm: 1277100131Es 05/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Re:5/10/10 Invoice 1,400.00 715,198.00 Imad: 051181Ogc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 NC: Citibank, N.A. Sa

Re: Req 8 - 11,760.00 43,433.67 Master Suite lmad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063600021 NC: American Export Company Ref 1,650.00 41,783.67 Re: Lsj Invoices R100409 lmad: 0506B1Ogc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# O30171005 To DDA A

9/02 09/02 09/08 09/08 09/09 09/09 09/09 09/09 09/09 09/09 09/09 09/10 09/10 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:August 31St Invoice Imad: 0902B1Q9c04C004742 Trn: 1054300245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-

A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv

ion Detail CONTINUED Date 05/31 05/31 05/31 05/31 05/31 05/31 05/31 Total Description 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: May 2012 Imad: 0531B1Qgc06C007786 Trn: 1698100152Es 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 05

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 EFTA01528144 05/08 05/09 05/14 05/08 Fedwire