Epstein Secrets

nd July invoices -50,000.00 549.75142 Check 8/4/2010 Scott Graf 7/30/2010-8/02/2010 invoices -3.600.00 546.15142 Check 8/4/2010 Atterbury. Goldberger 8. Wei... -2.000.00 544.15142 Check 8/4/2010 Black. Srebnick. Kcrnspan Account # 826.01 Statement ... -25,000.00 519,156.42 Check 8/4/2010 T

-174,771.73 228.521.59 Deposit &13/2010 Deposit 235.58 228,757.17 Check 8/16/2010 Chase Visa NES -82,702.97 146.054.20 Check 8/16/2010 Chase Visa JEGE -2.331.73 143.72247 Check 8/17/2010 Caricement USVI inv #4817 8. 4825 -8.452.79 136269.68 Check 8/17/2010 LMT IntematIonl -1.691.50

2009 Wire Burmaner-Mon. Lutri... Check 1/4/2009 Wire Carbbean Petroleum Check 1/4/2009 Wire Dennis Boone Check 1/4/2009 Wire Afterbury. Goldberge... Check 1/4/2009 Wire The 2007 Jeffrey Eps... Check 1/4/2009 Wire Planl D nami s I hy i 644 Check 1/4/2009 Wire 200 Euros Check 1/5/2

1/4/2009 Wire The 2007 Jeffrey Eps... Check 1/4/2009 Wire Planl D nami s I hy i 644 Check 1/4/2009 Wire 200 Euros Check 1/5/2009 Diren Chase Visa JEGE Check 1,912009 Diren American Express 37... Account *372... Check 142009 Direct American Express 37... Check 1/10,200 Wire Zorro De

Direct Direct Direct 1210 Wire Wire Wire Wire Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Cust

Wire Wire Wire Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Custom Lighting of A.. Plant Dynamics. Inc