Epstein Secrets

1571473 A/C: Scott GrafRef: Ref 5/8 And 5/9 Invoices Imad: 0517BlOgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book T

ll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 04/30 Beginning Balance 05/02 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/O: Ref: Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=110502150276 0502E3B75D2C001271 Trn: 2545109122Ff 05/02 05/03

571473 A/C: Scott Graf Ref: Ref 5/8 And 5/9 Invoices Imad: 0517B1Qgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book T

in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date 04/30 05/02 Description Beginning Balance Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=110502150276 Bbi=/Time/11:26 Imad: 0502E3B75D2C001

/C# Letter From Client 10/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 10/04 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank ofAtlanta Ref: Inv 778019 And 778084/Time/17:28 Imad: 1004B1Qgc04C003992 Trn: 0186900278Es 10/04 Funds Transferred From DDA A/C# To DDA A/C# A

ire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Ref: Lsj Invoice R1210153 And R1210128/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Floridaimad: 1019BlOgc04C007390 Trn: 0206500293Es EFTA01528240 600,000.00 93,460.44 81,108.27 49,937.64 276.03 95.00 5,768.71 2,537.00

int # Fic =!=*pc ;ii***1q1c :.=11c =lc* Oease )„ire One Tlickisan0 Eight Hundred Twenty Dollars and 00/100 ($1,820.00) from the above account to: Regions Bank . ABA #! — Manning, .. Account #: .13.,eference: LSJ Mecharyical Building Iny # 77.14-22., ID: • 7 of 9 JPM FINANCIAL SPONSORS DATE: 09/30/2

******************** Please vy.lrO, Three Thons4nd One Hundred Seventy Five Doilgs 4n0,01)/100 ($3.,175.0.0) from the above account to: Bank Name: Wachovia Bank NA ABA 4: '063000021 Atc,'_ount nan-16: 'Glass Concepts & Account #: 2000040837189 Reference: Inv qk11556 ID: 6 of 9. DATE: 09/30/2009 06:43:00 P