Epstein Secrets

9/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/1031103

c03C005855 Trn: 0529300257Es 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 EFTA01527605 09/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J M

Inv S68431 Imad: Trn: 09/01 Fedwire 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 2

7 And 1008-118285 Imad: Trn: EFTA01527589 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 09/16 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv No 3704 Trn: 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client

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

Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032 Deposit 12/07 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 A/C: Chicago Audio Video Design

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

Es 12/07 Deposit 746189032 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/07 560.11 12/07 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 A/C: Chicago Audio Video Design

nt: For the Period 2/1/12 to 2/29/12 Transaction Detail Date 02/01 02/02 02/02 02/06 Description Beginning Balance 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: 0202B1Qgc03C006311 Trn: 1605400033Es 02/02 Fedwire De

ction Detail CONTINUED Date 02/28 02/28 02/28 02/29 02/29 02/29 Total Description 02/28 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Prepaid Fuel 6000 Gallons Premium And 18000 Gallons Diesel Trn: 1725200059Es Chase Epay 1285461735 Web ID: 5760039224 Ame

ount: For the Period 2/1/12 to 2/29/12 Transaction Detail Date Description 02/01 Beginning Balance 02/02 02/02 02/06 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: Trn: 02/02 Fedwire Debit Via: Banco Popular PR/0215020

/12 to 2/29/12 Transaction Detail CONTINUED Date Description 02/28 Deposits & Credits 02/28 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Prepaid Fuel 6000 Gallons Premium And 18000 Gallons Diesel Trn: 1725200059Es 02/28 Chase Epay 1285461735 Web ID: 02/28 Amer