Epstein Secrets

me NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Blu

e NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Export Co... DMPG. Inc. Sunbowt Bonneville Contracti... Scott Graf Stephen Augusta

LC Arthur Gensler. Jr ... American Export C... Stephen Auguste OPMG, Inc. Sari Cie Modern. nc. Chase

Jeffrey E. Epstein Account QuickReport As of October 12, 2010 Name Ryan Dionne The St. George Co... LSJ, LLC Cabinet Experton S... LSJ, LLC Arthur Gensler. Jr ... American Export C... Stephen Auguste OPMG, Inc. Sari Cie Modern. nc. Chase Credit Card .. Fowler White Burne.. Jeffrey Epstein Memo

. -1,985.98 563,601.94 Check 10/4/2010 Wire Stephen Auguste 14016. L.S.J.... -13,230.00 550.371.94

er for ... 50404 • Legal -1.650.00 667.89064 Check 10/4/2010 Wire LSJ, LLC 14016. L.S.J.... -100.000.00 567,890.64 Check 10/4/2010 Wire Arthur Gensler, Jr ... inv 0 265139 14016 . L.S.J.... -2.302.72 565.587.92 Check 10/4/2010 Wire American Export C... LSJ inv a R1... 14016 • L.S.J.... -1

27 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Req#22-Office 12,745.87 66,382.74

nk PR/221571473 NC: Lsj,LIc Imad: 102781 Qgc07C006521 400,000.00 339,869.78 Tm: 1159900300Es 10/27 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler,Jr.& Associatret: 160,741.17 179,128.61 Bene.M Arthur Gensler,Jr.& Associates,Inc. Lsj Screening Room-Invoices 227451,228753,228760 Imad: 102781O

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Q

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 1027B1Qgc07C006521 Trn: 1159900300Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler,Jr.& Associatref: Bene.M Arthur Gensler,Jr.& Associates,Inc. Lsj Screening Room-Invoices 227451,228753,228760 Imad: 1027B1Qgc03C005730 Trn: 113380