Epstein Secrets

Wire Wire Wire 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 ...

ne Services ... Bonneville Contracti... Adam P. Cook American Express 3... American Express 3... Burman. Cri0on. Lut... Law Office of W. Tr... Atterbury, Goldberg... Charles D. Barnett. ... Wides Builders. LLC Brian Mosel __..... _._e and ... Scott Graf Adam Bly Cabinet Expenon S... Memo Split

/1/2010 Wire Stephen Auguste -12,145.00 458,874.22 Check 4/1/2010 Wire Architecture Metals LLC -7,992.60 450,881.62 Check 4/1/2010 Wire Stephen Caplinger -208.41 450,673.21 Check 4/1/2010 Wire Kraft Power Corporation -5,940.00 444,733.21 Check 4/1/2010 Wire Gary Kerney -1,756.39 442,976.8

Check 4/1/2010 1215 Cash -20.000.00 556,477.17 Check 4/1/2010 Wire Michael J. Glidden Inc. -54.003.00 502,474.17 Check 4/1/2010 Wire Atterbury, Goldberger & -25,000.00 477,474.17 Check 4/1/2010 Wire Scott Graf 3/26 and 329... -2,600.00 474,874.17 Check 4/1/2010 Wire American Exp

Hundred Thirty Six Dollars & 37/100 ($436.37) from the above account to: For 'credit to: Chase Bank ABA #: EFTA01587372 For further credit to: Stephen Caplinger AccCaiit #: Re er rice: 1711/2010 expense report ID: 036001124735652 DATE: 01/12/2010.07:51:00 PM DID: CSID: Page 4 of 7 JPM FINANCIAL SPONSORS

540,000700) from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA01587371 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL