Epstein Secrets

0438 For the Period 1/1/09 to 1/30/09 Transaction Detail CONTINUED Date 01/13 01/13 Description Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Act Name M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Project 05 7112 0001/Time/13:40 Imad: 0113B1Qgc08C005371 Tr

Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0112B1Qgc07C006711 Trn: 0776600012Es 22,113.14 4,235.67 3,422,474.00 30,000.00 1,075.88 100,000.00 50,

nc Ref: Inv No 19-October 2010/Time/17:59 Imad: Trn: 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: Trn: Deposits & Credits Transfers & Withdrawals 4,165.00 Balance 691

/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01527666 11/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile

0/Time/17:59 Imad: 1118BlOgc03C004156 Trn: 1314100322Es 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: 1118B1Qgc07C012407 Trn: 1314400322Es Transfers & Withdrawals 4,165.00 Ba

sfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 0963700306Es 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefReplenish Petty Cash Imad: 1102B1Qgc080003888 Trn: 0963500306Es 11/02 Fedwire Debit Via: Firstbank PR/221