Epstein Secrets

29 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref: Req#19 5,320.00 855,864.74 O

#19 5,320.00 855,864.74 Office Building Imad: 072981Qgc04C003657 Trn: 0463100210Es 07/30 Fedw. •• hovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 1,025.00 854,839.74 Ben: Imad: 0730B1Ogc01C004835 Trn: 0773200211Es 07/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger R

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

to 1/29/10 Transaction Detail Date Description 01/01 Beginning Balance 01/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: =L 11=Imad: 0104B1Qgc060001242 Trn: 0096700004Es 01/04 Boo Trans er A/C: Standard Bank of South Africa Johannesburg 2000South Africa Ref:/Acc

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

te Ref: Ref: Reqt19 Office Building Imad: 0729B1Qgc04C003657 Trn: 0463100210Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0730B1Qgc01C004835 Trn: 0773200211Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene. Atterbur

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req 1 21 Office Building Imad:

Ref: Lsj Mechanical Building Inv 11 Imad: 091681Qgc040007852 Trn: 1026100259Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0916B1Qgc010005756 Trn: 1014000259Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 9/14/09 Inv Imad: 0916BlOgc04

02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1

d From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0204B1O cO4C000853 Trn: 0068400035Es 02/08 Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00 EFTA0152736

01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1

23 2010 Imad: 0401B1Qgc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: IMEMOOMMEMMIMEMIImad: 0405B1Qgc04C000727 Trn: 0085200095Es 04/05 Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: L

02978 Trn: 0816600078Es 03/19 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref:

ver Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es 03/04 Online Transfer To Chk Xxxxx0663 Transaction#: 328610645 03/08 Fedwire Debit Via: Wells Far

16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0

riod 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es 06/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingd