Epstein Secrets

Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt

7,000.00 1,068,514.38 06/27 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: 882.08 1,067,632.30 Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: 0627B1Qgc05C009687 Tm: 1308100178Es 06/27 Check # 1264 34,845.00 1,032,787.30 06/28 06/28 Fedwire Debit Via: TD Bank NA/031101266 NC: Ref R

ary Account: For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 Deposits & Credits 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pm

/27 Check 06/28 06/28 06/28 7,000.00 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice And Ref: RefReimbursement For Fedex From Lsj To Zorro Imad: Trn: # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC

06/24 06/24 06/25 06/26 06/26 06/27 06/27 06/27 06/28 06/28 06/28 06/28 06/28 06/28 06/28 Total Description 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: Web ID: American Express ACH Pmt A4650 06/25 Foreign Remittance

From Client 1148007911 Deposit 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice Gordon And Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: Trn: Check # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Rent Imad: Trn: 06/28 Fedwire Debit Via: Citibank N c/021000089 A/