Epstein Secrets

tion Deposits & Transfers & Credits Withdrawals Balance 05/30 Beginning Balance 841,184.93 06/01 Fedwire Debit Via: Wachovia Bk NA FLT NC: Burman Critton Luther & Colemret Bene:Burman Critton Luttier & Coleman Llp Trust Account 'mad: Tm: 06/01 Fedwire Debit Via: Wachovia Bk NA F • 06/01 Funds Transferr

j Llc [mad: TrnMEMII 06/04 Fedwire Debit Via: Wells Fargo NP Zorro Development Corporation 'mad: Trn: 06/04 Wachovia Bk NC: First Union Bank Yonkers NY Ref. Deposit Tai Ping Carpets (Helicopter) 'mad: Tm: 06/04 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United K

sferred From Asset Adi a To DDA Ac# INMENNENNEft As 1,000,000.00 1,033,923.60 Requested 07/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via:

#19 5,320.00 855,864.74 Office Building Imad: 072981Qgc04C003657 Trn: 0463100210Es 07/30 Fedw. •• hovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 1,025.00 854,839.74 Ben: Imad: 0730B1Ogc01C004835 Trn: 0773200211Es 07/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger R

10/01 Overdraft Interest A lied During SEP 2009 Based On Avg Neg Coll Balance 5356 Rate 12.26% Trn 10/01 Fedwire Debit Via: Wachovia Bk NA FL NC Burman Critton Luther & Colemret Bene: Burman Critton Luttier & Coleman Up Imad Tm: As 10/01 Fedwire Debit Via: Firstbank P NC: Lsj Llc Imad: Tm: 10101 Fedwire De

ebit Via TD Bank, NF-A/C: Absolute Hardwood Flooring Incref: Ref: Req # 1 Office Building Imad: Tm: 10/01 Vi Wachovia Bk NIAMPirirst Union Bank Yonkers NY Ben: Ref. Ref: New Apartment Rent lined: Tm 10/01 Funds Transferred From DDA Ac# As Requested 10102 Fedwire Debit Via: Mellon United NU/ A/C