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

Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro Ranch Change Order Imad: 1207B1Qgc02C004175 Trn: 1519900341Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref September Expenses Trn: 1532500341Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193

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,

2Es 01/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Lsj Fiber Testing Imad: 0112B1Q9c06C005402 Trn: 1134100012Es 01/12 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 00000079

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

05525 Trn: 1159000012Es Fedwire Debit Via: Banco Popular PR/ A/C: Lsj Fiber Testing Imad: 0112B1Qgc06C005402 Trn: 1134100012Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Bo

/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

il CONTINUED Date 04/01 04/01 04/01 04/01 04/01 04/01 04/01 04/02 04/05 04/05 04/05 04/07 04/07 04/07 Description Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com