Epstein Secrets

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

lc Imad: 1004B1Qgc04C005044 Trn: 1485400277Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: 1005B1Qgc02C006353 Trn: 1385800278Es 10/05 10/05 Funds Transferred From DDA Ac# To

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

United EFTA01527961 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908B1Qgc01C003434 Trn: 0764400251Es 10,000.00 0.18 12.00 2,392.01

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

mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908610gc01C003434 Trn: 0764400251Es Deposits & EFTA01527948 Credi

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

tbank PR/221571473 A/C: Lsj Llc Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire