Epstein Secrets

6004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad: 0917B1Qgc08C007313 Trn: 0883400260Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: P.O. Box 305300 St Thomas, Usvi 00803 Trn: 0886000260Es - 150,000.00 - 100,000.00 - 50,000.00

22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es Fedwire Debit Via: Grand Bk a Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbu

: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 0417B1Qgc08CO07602 Trn: 0715300108Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/ Jeffrey E Epstein Trn: 0558900108Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC Ref: Dba Sanford Amerling And Associate

Paid Avant Design Group Inc 261531056 Deposit Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 0417B1Qgc08CO07602 Trn: 0715300108Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/ Jeffrey

dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0513B1Qgc01C004577 Trn: 0521900134Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref: Re: Jeffrey Epstein-Deposit Trn: 0722400134Es 05/13 Funds Transferred From DDA Act 00000073911043

i Rcrp Merchants Ben: Newman & Moll Concrete Contracimad: 0522B1Qgc07C007022 Trn: 0719200143Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0522B1Qgc01C005803 Trn: 0689600143Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/000000000007391104

1473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Ima

mics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es EFTA01527388 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es Book Transfer A/C: Banco Popular DE Puerto R

1473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Ri

171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA/Acc/Trust Account 2 2000015459424 Imad: 1016B1Qgc07C005252 Trn: 0903500289Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc07C008309 Trn: 1375400005Es 01/05 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es 01/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben

9110438 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Q9

o DDA Ac# As Requested Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 1375400005Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynam

01/06 01/06 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/11 01/12 Description Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es Fedwire Debit Via: Suntrust Atl/ A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Qgc05C005330 Tr

d 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date 04/14 04/14 04/14 04/16 Description Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj-4500 Gallons Diesel & 3300 Premium Fuel Trn: 1273500104Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 7 Mast

: First Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0000007