Epstein Secrets

122000661 Ben: : Bene Imad: 0722BlQgc06C003489 Trn: 0918800203Es 07/22 Chase Epay 1158134878 Web ID: 5760039224 07/26 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0594500207Es 07/27 Deposit 828622390 07/27 07/27 07/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Dev

ate Description 07/06 07/06 07/06 07/08 Deposits & Credits 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706B1Qgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7

308 A/C: Gary Kemey Ref: Ref July 2011 Invoice Imad: 0727B1Qgc01C004551 Trn: 1200500208Es 1158134878 Web ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0594500207Es 2,500.00 30,000.00 75,000.00 4,939.28 9.88 1,000.00 Deposits & Credits Transfers & Withdrawals

Detail CONTINUED Date 07/06 07/06 07/06 07/08 Description 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref

A0322 09/14 09/14 Web ID: 9493560001 1187053079 Web ID: 5760039224 1187087428 Web ID: 5760039224 Web ID: 9493560001 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es American Express Web Remit 110914064861122 Web ID: 2,500.00 70,416.64 Deposits & Credits Transfers

ch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251Es 09/12 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/1

TA01527950 09/13 Chase Epay 1187087428 Web ID: 5760039224 09/13 American Express ACH Pmt A0322 Web ID: 9493560001 09/14 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es 09/14 American Express Web Remit 110914064861122 Web ID: 2005032111 2,500.00 70,416.64 Transfers &

ch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251Es 09/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/12 Fedw