Epstein Secrets

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

: Req#22-Office 12,745.87 66,382.74 Pavilion Imad: 1027B1Q9c03C005733 Trn: 1134000300Es 10/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export Company Ref 3,728.85 62,653.89 Lsj Invoices R91012-2 & R91013-2 'mad: 102761Ogc03C005735 Trn: 1133700300Es Deposits & Transfers & Credits Withdrawals Bal

002978 Tm: 0816600078Es 03/19 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref. Ref

ef: Lafayette Contractors April Rent & Expenses 'mad: 032381Ogc02C005023 Trn: 1343600082Es 03/23 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 3,489.00 317,601.99 Lsj Invoices R100334 & R100302-3 'mad: 0323B1Qgc05C005647 Tm: 1337000082Es 03/23 Fedwire Debit Via: Banco Popular PR/0215020

0/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10

hen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export Company Ref. Lsj Invoices R100375 And R100376 Imad: 040181Q9c03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 3

6 Fedwire Debit Via: Fleabag* PR/22 1571473 A/C: Stephen Auguste Ref. Re: Reg 8 - 11.76000 43.433.67 ME

3.433.67 MEEK: Marta SUAC hnad: 0506B1Qpc07C003274 Tm: 0873700126Es . . . . . . IN=If` 0506 Fedwire Debit Via: Wachothe Bk NA FL.063000021 AC: American Export Company Ref 1,650.00 41.783 67 - Re- Lrj Invoices RI00409 had: 0506B IQE08C005726 Tm: 0873800126Es Funds Transferred Fran Asset Ace Q30171005 To DDA Ac' 0000

06 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Re: Req 8 - 11,760.00 43,433.67 M

Re: Req 8 - 11,760.00 43,433.67 Master Suite lmad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063600021 NC: American Export Company Ref 1,650.00 41,783.67 Re: Lsj Invoices R100409 lmad: 0506B1Ogc08C005726 Trn: 0873800126Es 05/07 Funds Transferred From Asset Ac# O30171005 To DDA A

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

A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv