Epstein Secrets

st Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0297600144Es 05/24 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kin

NA/121000248 A/C: Zorro Development Corporation Imad: 0504B1Qgc03C008672 Trn: 1504600124Es 05/06 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1103

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

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0712B1Qgc01C003101 Trn: 1257500193Es 07/12 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es 07/12 American Express Web Remit 110712065943490 Web ID: 2005032111 07/13 07/13 Online

6/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/17 Chase Epay 1138818857 Tel ID: 5760039224 06/21 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 06/22 Deposit 828622391 06/22 06/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601B1Qgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb ofFla/066004

nvoices Dated 3/16/20113/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es Chase Epay 1090740537 Web ID: 5760039224 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Ls

C: Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935

01527880 06/23 Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 1138818857 Tel ID: 5760039224 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 2,500.00 5.72 3,365.30 Deposits & Credits Transfers & Withdrawals 250,000.00 6,666.66 50,000.0

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb of Fla/0660

Abbott And LinehamMechanical Ref: Lsj-S Invoices Dated 3/16/20113/3/2011 4 Imad: Trn: 03/22 Chase Epay Web ID: 03/23 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 03/24 03/24 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLs'

it Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016

B&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0297600144Es 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg

A/121000248 A/C: Zorro Development Corporation Imad: 0504B1Qgc03C008672 Trn: 1504600124Es 05/06 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1103

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

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0712B1Qgc01C003101 Trn: 1257500193Es 07/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es American Express Web Remit 110712065943490 Web ID: 2005032111 07/13 Online Transfer To

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

m EFTA01527968 Mechanical Ref: Ref Inv 1038 Imad: 0926B1Qgc07C011739 Trn: 1799000269Es 09/26 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv 1009 Trn: 1804600269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 353

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 &

Abbott And LinehamMechanical Ref: Ref Inv 1038 Imad: 0926B1Qgc07C011739 Trn: 1799000269Es 09/26 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv 1009 Trn: 1804600269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 353