Epstein Secrets

Bnf/Eur2307.69 Trn: 9117800176Fx 06/25 06/26 American Express Amdebt Chk 090624520145103 Web ID: 0005000040 06/25/2009 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610Org: Banco Popular DE Puerto Rico San Juan Puerto Rico Ref:/Bnf/Our Ref Jpm090618-001256 JPMorgan Chaseref5994109176Ff R

hardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0629B1Qgc03C004390 Trn: 0655500180Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0629B1Qgc03C006173 Trn: 0903900180Es Interest Payment Ending Balance 33.83 $2,035,594.73 ($2,174,499.49) Page 5 of 6 4,430.42 Tran

3900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 01/13 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reve

NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Q9c05C005330 Trn: 1255500006Es 01/11 Fedwire Debit Via: Pncbank Phil/031000053 A/C: Highland Tank &Manufacturing Ref: Ref: Inv t 1

054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal of

Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es Fedwire Debit Via: Suntrust Atl/ A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Qgc05C005330 Trn: 1255500006Es Fedwire Debit Via: Pncbank Phil/ A/C: Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 I