Epstein Secrets

ion Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pncbank PitV04300

52 MA Ben: Hasan Uddin Khan Ref: Ref June Invoice 'mad: 0806B1Qgc06C005057 Tm: 0861500218Es 08/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 710,505.52 Imad: 081181Qgc01C006137 Trn: 0883300223Es 08/11 American Express Web Remit 090811061578097 Web ID: 2005032111 51,136.16

a: Merchants Muncie Comm r nl n n: 3,080.00 641.518 68 Mye rger Inc Ref Lsj LIc -Inv i Imad. Tm: 09/09 Fedwire Debit ' • anco Po ular PR NC David H Gott Ret Ref: Lsj 8-23-09 Imad: Trn• 09/09 American Express Web Remit Web ID 10,826.53 629,795.95 09/10 Fed " • - Firstbank NC Lsj LIe 'mad' 1

ID 10,826.53 629,795.95 09/10 Fed " • - Firstbank NC Lsj LIe 'mad' 1 oomoa 00 529.795.95 Tm: 09/10 Fedwire ebit Via Wells Far o N NC. Zorro Development Corporation 50,000 00 479,795.95 Imad: Trn 09/10 Funds Transferred From DDA Ac# To DDA AO 250,000 00 229,795.95 As Requested 896.20 640,622.48 Page

Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 896.20 640,622.48 8-23-09 Imad: 0909B1Qgc06C005787 Tm: 1060200252Es 09/09 American Express Web Remit 090909065864664 Web ID: 2005032

PR/221571473 NC: Lsj Llc Imad: 091O31Qgc03C009191 100,000.00 529,795.95 Trn: 1033700253Es 09/10 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 479,795.95 Imad: 0910B1Qgc07C004724 Trn: 1033800253Es 09/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193