Epstein Secrets

Travel Expenses 3 23 2010 Imad: 0401B1Qgc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMEMOOMMEMMIMEMIImad: 0405B1Qgc04C000727 Trn: 0085200095Es 04/05 Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies

06962 Trn: 1163400098Es 04/08 Letter ofCredit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041030Lc 04/09 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Sort Code.20-96-89,Branch Codewimbledon Business Centre/Time/17:46 Imad: 0409BlOgc05C006029 Trn:

1 Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc07C007765 Trn: 2258300123Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0504BlOgc08C001027 Trn: 0077500124Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

chants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007

ebit Lsj Llc Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel 0401B1Qgc02C009982 Trn: 1839800091Es Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers Imad: 0405B1Qgc04C000727 Trn: 0085200095Es Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: EFTA01527441 Water System Req #

08B1Qgc03C006962 Trn: 1163400098Es Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041030Lc Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Sort Code.20-96-89,Branch Codewimbledon Business Centre/Time/17:46 Imad: 0409BlOgc05C006029 Trn:

f: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc070007765 Trn: 2258300123Es 05/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonk Ben: Imad: 0504B1Qgc08C001027 Trn: 0077500124Es 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007