Epstein Secrets

787.654.02 Check 8/4/2009 Wire Law Office of W. Trent Steele -500.000.00 287.654.02 Check 8/4

Check 8/4/2009 Wire LSJ, LLC -50.000.00 237.654.02 Check 8/5/2009 Wire Cargotec Solution LLC -2.150.00 235.504.02 Check 8/5/2009 Wire Scott Graf August 3. invoice -1.700.00 233.804.02 Check 8/5/2009 Wire American Export Company -13.452.00 220.352.02 Check 8/5/2009 Wire Atterbury,

press 3... Burman. Cri0on. Lut... Law Office of W. Tr... Atterbury, Goldberg... Charles D. Barnett

Wire Wire Jeffrey E. Epstein Account QuickReport As of February 28, 2010 Name NES. LLC Plant Dynamics. Inc. Adam P. Cook Stephen Caplinger Scott Graf Absolute Hardwood ... Bluestone Services ... Ismail Unerli A&I... Arthur Gensler. Jr American Express ... Custom Lighting of ... American Exp

8/12 Fedwire Debit Via: Bkallantic/267083763 NC: W. Chester Brewer Jr. P.A. Ref: Jeffrey 6,561.74 5

096 NC: Cargotec Solutions Lle Imad: 2,150.00 166,293.52 0805B1Qgc03C006481 Tm: 0971100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref: August 3Rd Inv 1,700.00 164,593.52 Imad: 080581Qgc02C008665 Trn: 0965800217Es 08/06 Funds Transferred From Asset Ac# To DDA Ac# As

man, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimed: 0511B1agc03C005804 Trn: 1276600131Es

nv#564975,564699,566558 & April Statement/Time/16:12 Imad: 0511B1Qgc06C006505 Tm: 1277100131Es 05/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Re:5/10/10 Invoice 1,400.00 715,198.00 Imad: 051181Ogc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 NC: Citibank, N.A. Sa

4Es Fedwire Debit Via: Bkatlantic/267083763 A/C: W. Chester Brewer Jr. P.A. Ref: Jeffrey Epstein Im

t Via: Pncbank Pitt/043000096 A/C: Cargotec Solutions Llc Imad: 0805B1Qgc03C006481 Trn: 0971100217Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: August 3Rd Inv Imad: 0805B1Qgc02C008665 Trn: 0965800217Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requ

man, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es

tt & Lineham Mechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm B

Update JE plse advise 16. 17. New House Building Site xix) xx) Surveyors have completed the layout of the corners of the proposed structure. Bush has been thinned out. Survey is complete and a copy already sent to Tuttle. Miller sd that Tracy received boring quote for $40,000. Miller has not

ne whilst visitors are on island. > Update 29. Irrigation xli) 13/12 — Deposit cheque for $29k sent by NY to LSJ 5 Dec. Once cheque received by Scott Graf all material will be shipped. Once received should take approximately two weeks to complete installation. + Update 30. Pond Pump xlii) 13/12 —

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LLC 0100 FED HOCK QUARTERS 8-3 • ST. THOMAS. VI ocece . . . !, PAY TO THE ORDER OF One Thousand Six Hundred and 00/100••••• ""' ••••••••••• Scott Graf a ' mEmo . November-?.012 Pepairs and Maritenan iri30 2876r 1C 2 2 16 7 28 5 II: 0004 573481 CONFIDENTIAL Account Number: Capture Date: Ite