Epstein Secrets

655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16, 169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293

eanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8.955 4.500 23.799 187,254 Jermaine A Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey, Sr. 01/01/2000 50,000 3.979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39,419 Monique Harry 12/01

655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16,169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293,9

003 04/03/2000 7/16/2010 1, Daphne L. Wallace 08/12/200018/27/2010 Jeanne Brennan Wiebrac 08/0120001/12010_4 Jermaine A. Ruan 03/01/2000' I Leon A. Casey, Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 -I . Monique Harry ____ 12101/2009 12/1/2009 .i Una R. Pascal 11/03/2003 8/27/2010 Total

655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16,169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293,9

anne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8,955 4.500 23,799 187,254 Jermaine A. Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39.419 Monique Harry 12/01