Epstein Secrets

a: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es 06/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C

# 000000739110438 To DDA Ac# 000000799789193 As Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es 06/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0000007394743

Trn: Interest Adjustment Credit 08/10 Fedwire Debit Wells NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 C

its & Credits 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: RefLsj Master Suite Req No 2 And August 4th Invoice Imad: Trn: 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref:

Trn: 1446600124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0504B1Qgc04C005198 Trn: 1456800124Es 05/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 3-15-2011 Invoice Imad: 0504B1Qgc01C003685 Trn: 1457600124Es 2,000.00 Deposits & Bbi=/Time/11:26 Imad: Chk Xxxxx0663 Tr

May 2011 Invoice Imad: 0517B1Qgc07C001583 Trn: 0408100137Es 05/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: RefLsj Invoices R110521 R110409 R110534 And R110519 Imad: 0517BlOgc04C001841 Trn: 0408600137Es 05/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus- Mann

nswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: RefLsj Llc Estimate E111 Imad: 0613B1Qgc01C005155 Trn: 1622500164Es 06/13 Fedwire Debit Via: Regions/062000019 A/C: Kra

71473 A/C: Lsj Llc Imad: 0601B1Qgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White

09 12/12 12/13 12/13 Deposits & Credits 12/09 Chips Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From DDA Aa/C4 To

33 Imad: 1208B1Qgc01C002216 Trn: 0419400342Es 12/09 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export EFTA01528022 Company Ref: RefLsj Invoices R111115 R1110274 R1112025 And R1111292 Imad: 1209B1Qgc02C004962 Trn: 1269000343Es 12/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Sco