Epstein Secrets

ats Inref: Final 29,450.34 346,664.05 Payment 'mad: 1118B1Ogc05C004927 Trn: 1188700322Es 11/18 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 16,046.30 330,617.75 Lsj Invoices R91120 R91119 R91117 !mad: 1118B1Qgc03C007389 Trn: 1187400322Es 11/18 Fedwire Debit Via: Wells Fargo NA/121000

tt Graf Ref 11/9/09 Invoice Imad: 1,600.00 316,832.30 1118B1C1gc07C011390 Trn: 1188200322Es 11/18 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses 1,569.84 315,262.46 'mad: 1118B10gc07C011391 Trn: 1188300322Es 11/18 Funds Transferred From DOA Ad/ 000000739110438 To DOA Ac#

hen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export Company Ref. Lsj Invoices R100375 And R100376 Imad: 040181Q9c03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 3

hardsoret Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Tm: 1840000091Es 04/01 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref. Travel Expenses 3 23 2010 Imad: 0401810gc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 F • k N alitarmile01467 A/C . 04/05 Fedwire

A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv

/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/16 09/16 09/17 09/17 09/21 Description Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 0916B1Qgc04C008008 Trn: 1028900259Es Chase Epay 787642859 Web ID: 5760039224 Fedwire Debit Via: Colonial Bank/062001319