Epstein Secrets

FREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111/09 to 1/30/09 Date Description 01/13 Fedwire Debit Via: NC: M Arthur Gensler Jr And Associref: Act 50,000.00 3,974,180.08 Name M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Project 05 7112 0001/Time/13:40 !mad

ef: Ref: Project 03-120 Lsj Mechanical Building Imad: 012281Qgc05C005897 Tm: 0685400022Es 01/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: First Union Bank Fort 7,532.50 2,889,048.45 Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ref: Balance Invoice* 429 For Credit To:Wachovia(Royal Pb Office)Imad: 012

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

ref: Bene: Atterbury Goldberger Richard Son & Weiss Imad: 0112B1Qgc05C007281 Trn: 0931500012Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit Via: B

ant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc RefLsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00 21

he Period 1/1/10 to 1/29/10 Transaction Detail Date Description 01/01 Beginning Balance 01/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: =L 11=Imad: 0104B1Qgc060001242 Trn: 0096700004Es 01/04 Boo Trans er A/C: Standard Bank of South Africa Johannesburg 2000South Afric

n: Plant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00

04 01/05 01/05 01/05 01/05 01/05 01/05 01/06 01/06 01/06 01/06 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA PA/ A/C: First Union Bank Yonkers NY Ben: Imad: 010461Qgc06C001242 Trn: 0096700004Es Book Transfer A/C: Ref:/Acc/Branch Code: No Name Given Trn: 1446100004Es Funds Tran