Epstein Secrets

05402 Trn: 1134100012Es 01/12 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11/

9110438 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Q9

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref:Req 18 Office Building Imad: 07

/Bnf/Eur1650.00 Trn: 2367000183Fx 07/07 07/07 07/07 07/07 07/08 07/08 Deposit 486691292 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasa

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Q

mics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es EFTA01527388 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es Book Transfer A/C: Banco Popular DE Puerto R

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

171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA/Acc/Trust Account 2 2000015459424 Imad: 1016B1Qgc07C005252 Trn: 0903500289Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg

gc06C005402 Trn: 1134100012Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11

01/06 01/06 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/12 Description Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es Fedwire Debit Via: Suntrust Atl/ A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Qgc05C005330 Tr

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Q

: First Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0000007