Epstein Secrets

rican Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/2010 Dep

00.00 612,375.45 Deposit 7/31/2010 Interest 17.59 612,393.04 Check 8/3/2010 LSJ, LLC house account -5.000.00 607,393.04 Check 8/4/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and July invoices -50,000.00 549.7514

k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64334 Check 11/17/2010 Ismail Unerli c/o Ml Develop... LSJ inv # 1101108-1 4.165.00 231.47334 Check 11/17/2010 Refrigeration Service LSJ 'November 2nd statement -1.480.00 229.99

56 Check 11/8/2010 Jeffrey Epstein PB house acc -10,000.00 1,015,877.56 Check 11/8/2010 NES. LLC -100,000.00 915,877.56 Check 11/9/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -23,919.49 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanical Req #3 -12.140.68 879.

k 11/17/2010 LSJ. LLC -61,000.00 237.95415 Check 11/17/2010 William R Nash VI Inc. Inv # 10-01V-227 -2.313.81 235.64834 Check 11/17/2010 Ismail Unerli do Ml Develop... LSJ inv # 1101108-1 -4.165.00 231.47834 Check 11/17/2010 eration Service LSJ 'November 2nd statement -1.480.00 229.99834 C

1,000,000.00 1,025,877.56 Check 11/8/2010 Jeffrey Epstein PB house ace -10,000.00 1,015,877.56 Check 11/8/2010 NES. LLC Check 11/9/2010 Chase Gold Master Card Acci -100,000.00 -23,919.49 915,877.56 891.958.07 Check 11/912010 Abbott 8 Lineham Mechanical LSJ Mechanic& Req #3 -12.140.68