Epstein Secrets

00.00 502.06440 Check 12/10/2010 Wire Rimco Inc Generators #2 - Inv a S0484... 14016 L S J ... -5,200.00 496.86440 Check 12/10/2010 Wire Tom Hoch Interior Kitchen Cabinet inv * 15717... 14016 LS J ... -49.500.00 447,364 40 Check 12/10/2010 Wire Allen Guthrie McHu... Inv a 442830 50404

00,000.00 1.074.564 40 Check 12/9/2010 Wire Fowler White Bume.. CEK File It 81242 50404 Legal -300000.00 774.564 40 Check 12/9/2010 Wire Michael Keesling 50080 Gifts -2.500.00 772.064 40 Check 12/9/2010 Wire LSJ. LLC IG 14016 -220,000.00 552.064 40 Check 12/9/2010 Wire Jeffrey Epstein c

442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15717B Final Imad: 1210B1Qgc01C006086 Trn: 1498500344Es 12/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C:

d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 Deposits & Credits Transfers & Withdrawals 17,237.85

442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15717B Final Imad: 1210B1Qgc01C006086 Trn: 1498500344Es 12/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C:

d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 19,880.00 135,931.35 50,000.00 16,765.00 8,062.71 5,