Epstein Secrets

ster Bath 15-400-Req#3 Trn: 0780400351Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Trn: 1065600352Es Chase Epay 839408864 Tel ID: 5760039224 American Express Web Remit 091218063158075 Web ID: 20050321

Fedwire Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro Ranch Change Order Imad: 1207B1Qgc02C004175 Trn: 1519900341Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref September Expenses Trn: 1532500341Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193

8061374286 Web ID: 2005032111 EFTA01527412 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Time/13:

rst Citz Raleigh/053100300 A/C: Hydraulic Attachments Intl Ref: Ref:Quote No 3122010 Imad: 0319B1Qgc01C002978 Trn: 0816600078Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref: 2/28/2010 Expense Report Trn: 0778300078Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739

A/C: Ssn: Trn: 1174400109Es 04/20 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 04/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Remainder ofCredit Card Pymt Trn: 0553700110Es 04/20 Chase Epay 906733913 Tel ID: 5760039224 04/20 Check 04/20 Check 0

PSTEIN Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/01 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Expo

318061374286 Web ID: 2005032111 03/19 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 03/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es 03/19 Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Ti

tz Raleigh/053100300 A/C: Hydraulic Attachments Intl Ref: Ref:Quote No 3122010 Imad: 0319B1Qgc01C002978 Trn: 0816600078Es 03/19 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref: 2/28/2010 Expense Report Trn: 0778300078Es 03/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0

Via: Citibank/0008 A/C: Trn: 1174400109Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Remainder of Credit Card Pymt Trn: 0553700110Es Chase Check Check Check Epay EFTA01527446 906733913 # 1220 # 121

il CONTINUED Date 04/01 04/01 04/01 04/01 04/01 04/01 04/01 04/02 04/05 04/05 04/05 04/07 04/07 04/07 Description Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com