Epstein Secrets

ount: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/10 to 4130/10 Date Description 04/01 Book Transfer NC: Stephen 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

Chips Debit Via: Barclays Bank Plc/0257 NC. Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ret/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Asset Ac# 030171005 To ODA Ac# 000000739110438 As Requested 04/07 Funds Transferred Fro

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

ps Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 04/07 Funds Transferred From

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

ps Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Funds Transferred From DDA Ac# 0000