Epstein Secrets

Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901 Imad: 1210B1Qgc02C005846 Trn: 1551000344Es 12/13 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.37150000 Trn: 1098200347Es 12/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro

ebit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via

Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901 Imad: 1210B1Qgc02C005846 Trn: 1551000344Es 12/13 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.37150000 Trn: 1098200347Es 12/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro

ebit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas Pllc Ref: Ref 442830/Acc/Bk Addr 300 Summers St Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via

Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.46940000 Trn: 1132200137Es 05/18 Fedwire Debit Via: Rcb Bank/103112594 A/C: Virgil Blair

1 to 5/31/11 Transaction Detail CONTINUED Date Description 05/23 Deposits & Credits 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765

Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.46940000 Trn: 1132200137Es 05/18 Fedwire Debit Via: Rcb Bank/103112594 A/C: Virgil Blair

4/30/11 to 5/31/11 Transaction Detail CONTINUED Date 05/23 05/24 05/24 Description 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: