Epstein Secrets

tton Luttier & Coleman Llp Imad: 0106B1Qgc04C005820 Trn: 1255400006Es 01/06 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00

ant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc RefLsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00 21

e:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00

n: Plant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00

ransfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank of South Africa Johannesb

12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/09 12/09 12/09 12/09 Description 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032

Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOutstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank ofSouth Africa Johannesbur

2/1/10 to 12/31/10 Transaction Detail CONTINUED Date Description 12/03 Deposits & Credits 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Depos