Epstein Secrets

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

0009149 Trn: 1483100011Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112Blqvc07c005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49,144.42 1,976.40 111,455.84 25,954.00 8,241.88 6,136.80

n Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 20 Office Building Imad

c# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Burman Critton Luttier And Coleman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Kh

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

: 0111B1Qgc03C009149 Trn: 1483100011Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Burman Critton Luttier And Ref: A/C :Burman Critton Luttier And Coleman Llp Imad: 0112B1Qgc07C005516 Trn: 1167600012Es Deposits & Credits Transfers & Withdrawals 49,144.42 1,976.40 111,455.84 25,954.00 8,241.88 6,136.80