Epstein Secrets

Transaction Detail CONTINUED Date 09/29 09/29 09/29 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0929B1Qgc03C006407 Trn: 0789800272Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0929B1Qgc05C00

Chase Epay 786840842 Web ID: 5760039224 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Trn: 1199600258Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldb

y 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603BlOgc04C006297 Trn: 1314300

08C003712 Trn: 1012800168Es 06/18 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 06/18 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1326000169Es 06/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R10063

14 May 2010/Time/16:04 Imad: 0603B1Qgc06C006288 Trn: 1304900154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603B1Qgc04C006297 Trn: 1314300154Es

d: 0617B1Qgc08C003712 Trn: 1012800168Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1326000169Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100633 & R1