Epstein Secrets

5 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref:June And July Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble

ransaction Detail CONTINUED Date Description 08/19 08/19 08/19 08/19 08/19 Deposits & Credits 08/19 Check # 1224 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black S

NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref:June And July Invoices Imad: 0805B1Qgc06C007009 Trn: 0968000217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/

08/19 08/20 08/20 08/23 08/23 08/23 08/24 08/24 08/24 08/24 Description 08/19 Check Deposits & Credits # 1224 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black S

/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing Compound Req No 3 Imad: Trn: 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: Trn: 115,000.00 844.06 250,000.00 9,400.00 21,912.50 26,619.25 165.00 6,0

Online, please contact your J.P. MorganTeam. Transaction Detail Date 10/30 11/01 11/01 Description Beginning Balance 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: American Express Web Remit Web ID: 11/02 11/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/02 11/02 Fun

1571473 A/C: Island Tile And Marble Llc Ref: RefLsj Existing Compound Req No 3 Imad: 1102B1Qgc05C004281 Trn: 0963800306Es 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client 238227 Imad: 1102B1pgc04C003512 Trn: 0981800306Es Deposits & Credits Transfer

Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 10/30 Beginning Balance 11/01 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1723000305Es 11/01 American Express Web Remit 101101063533655 Web ID: 2005032111 11/02 11/02 11/02 11/02 11/02 11/0

Bank/061211168 A/C: Tsg Technologies 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

C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742 Trn: 1841100354Es 12/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref:

Bank/061211168 A/C: Tsg Technologies 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

C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742 Trn: 1841100354Es 12/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref: