Epstein Secrets

010 Deposit 5,500,000.00 275,056.61 Check 7/12/2010 -5,000.00 270,056.61 Deposit 7/14/2010 Deposit 18,048.80 288.10341 Check 7/14/2010 Chase Visa NES -66,147.03 221.958.38 Check 7/14/2010 Chase Visa JEGE -857.23 221.101.15 Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18

nta Refrigeration Service -1,608.45 533,577.75 Check 716/2010 Scott Graf 7/02/10 and 618/2010 invoices -3.600.00 529,977.75 Check 716/2010 Dennis Boone -4.000.00 525.977.75 Check 716/2010 Schumacher Automotive. Inc. NES Vin it 1GNUKKE3OAR2511... -28.644.88 497.33/87 Deposit 7/7/2010 Deposi

03.24 Check 11/23/2010 Montetaistnbutors. Inc Ref # 201CV11-004 -6.850.00 122353.24 Check 11/23/2010 -600.00 121.953.24 Check 11/23/2010 Chase Visa NES -56,943.83 65.00341 Total 10011 • JPMorgan Chase MM 19,131.85 65.00941 Total 10000 • Bank 19,131.85 65.00341 TOTAL 19,131.85 65,009.41 Pa

39 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/9/2010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 693262.3

/2010 Montequin Distributors. Inc Ref # 201CV11-004 -6.850.00 122.55124 Check 11/23/2010 Emilie Payet -600.00 121.953.24 Check 11/23/2010 Chase Visa NES -56,943.83 65.00841 Total 10011 • JPMorgan Chase MM 19,131.85 65.00941 Total 10000 • Bank 19,131.85 65.00841 TOTAL 19,131.85 65,009.41 Pa

19 Check 11/912010 Scott Graf 11/5 8 11/8 invoices -4.000.00 875,817.39 Check 11/9/2010 LSJ. LLC -150,000.00 725,817.39 Check 11/9/2010 Dennis Boone LSJ inv #16 Kitchen Floor -20,130.00 705,687.39 Check 11/912010 Cambridge Mercantile Corp. LSJ trees 50% inv # 10-50-2010 -6.425.00 698262.3