Epstein Secrets

571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0914B1Qgc06C007763 Trn: 0522900257Es 09/14 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: 0914BlOgc03C005827 Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: B

dwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn: 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad

Deposits & Credits 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 09/14 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Master Suite 1004 Req 2 Imad: 1228BlQgc05C006056 Trn: 1354100362Es 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of Americ

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

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: RefMaster Suite 1004 Req 2 Imad: 1228B1Qgc05C006056 Trn: 1354100362Es EFTA01527691 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C:

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

01/12 Deposits & Credits 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA OA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: 0112B1Qgc03C005480 Trn: 1208900012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lm

, NY 10001 Ref: Reimbursement of Tek Service Inv 2 199 838 Dated 12 17 2010 Trn: 1742100003Es 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: 0103B1Qgc06C007792 Trn: 1758800003Es 01/04 Funds Transferred

01/19 Description 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Lsj Inv N

enett New York, NY 10001 Ref: Reimbursement of Tek Service Inv 1199 838 Dated 12 17 2010 Trn: 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA A