Epstein Secrets

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

06962 Trn: 1163400098Es 04/08 Letter ofCredit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041030Lc 04/09 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Sort Code.20-96-89,Branch Codewimbledon Business Centre/Time/17:46 Imad: 0409BlOgc05C006029 Trn:

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

039224 Web ID: 5760039224 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1541000263Es EFTA01527607 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Iban Noname Given/Time/16:59 Imad: 0920BlOgc04C008842 Trn: 1582900263Es Chase Epay Epay 98883462

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

Epay Web ID: 09/17 Chase Epay Web ID: 09/20 09/20 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Iban Gb14Barc20968973588696 Noname Given/Time/16:59 Imad: Trn: 09/20 Chase Epay Web ID: 09/2

ion. Transaction Detail Date 10/01 10/04 10/04 10/04 Description Beginning Balance 10/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Invoice 1011 Trn: 1469200277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc03C005260 Trn: 14

Deveref: Bene Ismail Unerli C 0 A And I Development Llc Ref Lsj Inv 11110251 Imad: 1031B1Qgc06C008874 Trn: 2142000304Es 10/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Branch /Time/17:08 Imad: 1031B1Qgc02C009341 Trn: 2142700304Es 10/31 Book Transfer A/C: The Bk of Nov

yees Llc Ref:/- Acc/Aba 221672851 No Name Given Imad: 0111B1Qgc07C005709 Trn: 1400400011Es 01/11 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Trn: 1416300011Es 01/13 American Express Web Remit 120113063183210 Web ID: 2005032111 01/13 American Express Web Remit 12

/C: Flightstar Aircraft Services Iref: EFTA01528046 Jege Work Order No 21219 Imad: 0123B1Qgc02C003340 Trn: 0892000023Es 01/23 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Branch Code Code 209689/Time/17:33 Imad: 0123B1Qgc08C009357 Trn: 1663200023Es 01/24 Funds Transferre

Date Description 10/01 Beginning Balance 10/04 10/04 10/04 10/05 10/05 10/05 10/05 10/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Invoice 1011 Trn: 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 10/04 Fedwire Debit Via: Firstbank

i C 0 A And I Deveref: Bene Ismail Unerli C 0 A And I Development Llc RefLsj Inv 11110251 Imad: 1031B1Qgc060008874 Trn: 10/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Branch Wimbledon Business Centre/Time/17:08 Imad: Trn: 10/31 Book Transfer A/C: The Bk ofNova

ees Llc Ref:/- Acc/Aba 221672851 No Name Given Imad: 0111B1Qgc07C005709 Trn: 1400400011Es 01/11 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Trn: 1416300011Es American Express Web Remit 120113063183210 Web ID: 2005032111 American Express Web Remit 12011306368168

/C: Flightstar Aircraft Services Iref: Jege Work Order No 21219 Imad: 0123B1Qgc02C003340 Trn: 0892000023Es EFTA01528060 01/23 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Branch Code Wimbledon Business centre. Sort Code 209689/Time/17:33 Imad: Trn: 01/24 Funds Tra