Epstein Secrets

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

ant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc RefLsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00 21

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

n: Plant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00

07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C0

12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/09 12/09 12/09 12/09 Description 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032

07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C0

2/1/10 to 12/31/10 Transaction Detail CONTINUED Date Description 12/03 Deposits & Credits 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Depos

26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 3 Kitchen Imad: 0126B1Qg

, NY 10001 Ref: Reimbursement of Tek Service Inv 2 199 838 Dated 12 17 2010 Trn: 1742100003Es 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: 0103B1Qgc06C007792 Trn: 1758800003Es 01/04 Funds Transferred

26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 3 Kitchen Imad: Trn:

enett New York, NY 10001 Ref: Reimbursement of Tek Service Inv 1199 838 Dated 12 17 2010 Trn: 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA A