Epstein Secrets

Ref:Lsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 0413B1Qgc06C005941 Trn: 1297300103Es 04/13 Book Transfer A/C: Robert Couturier Inc New York NY 10012- Trn: 1344300103Es 04/13 Chase Epay 902957433 Web ID: 5760039224 EFTA01527427 04/13 Chase Epay 902957949 Web ID: 5760039224 Deposits & C

39110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj-4500 Gallons Diesel & 3300 Premium Fuel Trn: 1273500104Es 04/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Re

3 A/C: Lsj Llc Imad: 0922B1Qgc07C005176 Trn: 0991600265Es 09/22 Online Transfer To Chk Xxxxx0663 Transaction#: 720671360 Book Transfer Credit B/O: Robert Couturier Inc New York NY 10012- Ref: Settlement Per 09-20-10 Agreement Trn: 0991100266Es American Express ACH Pmt A3617 Web ID: 9493560001 09/24 Foreign Remittance Debit

c03C005855 Trn: 0529300257Es 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 EFTA01527605 09/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J M

21571473 A/C: Lsj Llc Imad: 0922B1Qgc07C005176 Trn: 09/22 Online Transfer To Chk Xxxxx0663 Transaction#: 720671360 09/23 Book Transfer Credit B/0: Robert Couturier Inc New York NY 10012- Ref: Settlement Per 09-20-10 Agreement Trn: 09/23 American Express ACH Pmt A3617 Web ID: 09/24 09/24 Foreign Remittance Debit A/C: Fx USD

7 And 1008-118285 Imad: Trn: EFTA01527589 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 09/16 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv No 3704 Trn: 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client