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

P.A. Ref: Jeffrey 6,561.74 556,707.62 Epstein Imad: 0812B1Qgc08C006859 Tm: 0904700224Es 08/12 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 5,545.00 551,162.62 Myers Schmalenberger Inc. Ref Lsj Llc Invoice #2090455 Imad: 0812B1Qgc07C004887 Trn: 0875200224Es Deposits & Transfers

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

f. Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Tm: 1054700252Es 09/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 3,080.00 641,518.68 Myers Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Vi

Ref Ref 11/20/09 Invoice 2,000.00 994,083.60 'mad: 1120B1Ogc06C006575 Trn: 0951600324Es 11/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 1,364.14 992,719.46 11/16/09 And 11/20/09 Invoices Imad: 1120B1Ogc02C006053 Trn: 0951500324Es 11/20 Chase Epay 823906379 Web ID:

221571473 NC: Lsj LIc 'mad: 112081 Qgc02C006050 150,000.00 1,010,202.01 Tm: 0951700324Es 11/20 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 11,901.87 998,300.14 Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 112081Q9c08C003601 Trn: 0926300324Es 11/20 Fedwi