Epstein Secrets

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

itecture Metals Llc Ref: Inv No 1414 And 1415 Imad: 0401B1Qgc05C009598 Trn: 1822900091Es 04/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Munro Distributing CO Inc Ref Customer No 14337 Quote S1924926002 Imad: 0401B1Qgc02C009965 Tm: 1840200091Es 04/01 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Gold

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 05/08 05/08 Fedwire Debit Via: Sovereign Bk NE/0

152800144Es DDA A/C# To DDA A/C# Letter From Client 05/23 Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Aba/211070175 Fairhaven MA Ben: Munro Distributing CO Inc Ref: S2182765 005 Imad: 0523B1Qgc02C005413 Trn: 1598200144Es 05/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref:

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 EFTA01528144 05/08 05/09 05/14 05/08 Fedwire

rn: 1152800144Es DDA A/C# To DDA Letter From Client 05/23 Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Aba/211070175 Fairhaven MA Ben: Munro Distributing CO Inc Ref: S2182765 005 Imad: 0523B1Qgc02C005413 Trn: 1598200144Es 05/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: