Epstein Secrets

: 1204B1Qgc03C006535 Trn: 1456800338Es Online Transfer To Chk Xxxxx0663 Transaction#: 287838912 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Richard C W Hall Imad: 1207BlOgc02C004171 Trn: 1520500341Es Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro R

76 Primary Account: 000000739110438 For the Period 12/1/09 to 12/31/09 00017043 DPI 802 215 00410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business h

H Gott Ref: Lsj Invs Dated 12/18/09 & 1/5/2010 Imad: 0111B1Qgc030009149 Trn: 1483100011Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112Blqvc07c005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49,

10 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.Mor anOnline.com JPMorgan Pr vate Check

A/C: David H Gott Ref: Lsj Invs Dated 12/18/09 & 1/5/2010 Imad: 0111B1Qgc03C009149 Trn: 1483100011Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112B1Qgc07C005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49

wark, DE 19714- 6076 Primary Account: For the Period 1/1/10 to 1/29/10 00016738 DPI 802 215 03210 - NNNYN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: ww

/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B1Qgc08C004106 Trn: 1157300147Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: Coleman Llp Richard C W Hall Imad: 0527B1Qgc06C006961 Trn: 1157400147Es American Express Web Remit 100527061934983 Web ID: 2005032111 Bo

6076 Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 00016598 DPI 802 215 14910 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business h

/C: Lambretta South Inc Ref: D/B/A Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0428B1Qg

6076 Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 00017664 DPI 802 215 12110 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business h

C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603B1Qgc03C007997 Trn: 1304500154Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref

076 Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 00017107 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business h