Epstein Secrets

NA/121000248 A/C: Zorro Development Corporation Imad: 0504B1Qgc03C008672 Trn: 1504600124Es 05/06 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1103

ds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/19 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Ref: Bene Fowler White Burnett P A Trustaccount RefLas 23869-080743-458525Reimbursable Cost Inv. Dated 5/18/2011 Imad: 0519B1Qgc07C010716 Trn: 1333000139Es 05/20 Chase Epay 112352

A/121000248 A/C: Zorro Development Corporation Imad: 0504B1Qgc03C008672 Trn: 1504600124Es 05/06 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1103

ds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/19 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Ref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869-080743-458525Reimbursable Cost Inv. Dated 5/18/2011 Imad: 0519B1Qgc07C010716 Trn: 1333000139Es 05/20 05/23 Chase E

m EFTA01527968 Mechanical Ref: Ref Inv 1038 Imad: 0926B1Qgc07C011739 Trn: 1799000269Es 09/26 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv 1009 Trn: 1804600269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 353

Transaction Detail CONTINUED Date 09/15 Description 09/15 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given Imad: 0915B1Qgc01C003157 Trn: 05

Abbott And LinehamMechanical Ref: Ref Inv 1038 Imad: 0926B1Qgc07C011739 Trn: 1799000269Es 09/26 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Inv 1009 Trn: 1804600269Es 09/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 353

CONTINUED Date Description 09/15 Deposits & Credits 09/15 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett P A Trustref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given Imad: 0915B1Qgc01C003157 Trn: 05