Epstein Secrets

759 High Profile Poll Out Color Stainless Steel/Black Stainless Steel Ref. no. 33759 KD0 Add High

WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach. Fl 33458 561-741-8887 Fax 561-741-8881 Bill To Brice Gordon I.ittle St. lames Island 6100 Red Hook Quarter

8. Wei... -2.000.00 544.15142 Check 8/4/2010 Black. Srebnick. Kcrnspan Account # 826.01 Statement .

JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear Construction Inc. -68,423.75 118,938.42 Check 7/28/2010 Ismail Unerli do A81

dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref:

1 02/01 02/02 02/02 02/02 02/02 02/02 02/03 02/04 02/08 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100126-1 & R100126 Imad: 0201B1Qgc02C007662 Trn: 1761000032Es Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Custom Lighting of

dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black

Fx Operations New York NY Ref:/0cmt/USD34281,00/Bnf/Eur22500.00 Trn: 2739900294Fx 10/21 10/21 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref:Lsj Inv#R90935,R90963,R91012, R91013,R91008,R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es Fedwire Debit Via: Firstbank PR/221571473

dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 State

Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3

acksonville, FL 32202 ABA #: For the account of Black, Srebnick, Kornapan & Stumpf, RA EFTA01590885

e Thousand Fifty Six Dollars & 62/100 ($35,056.62) from the above account to: ABA Routing if 063000021 Bank: Wachovia Bank VC ft; Account Name: American Export Company Reference: LSJ Invoices R110832-2, R110917, R110946, R110957 & R110936, RI109133 & R110971 EFTA01590884 ID: 036110133529630 DATE: 10/13/2011 20:

acksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Tru

undred Ninety Three Dollars & 00/100 ($1,293.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: age 10 of 10 CSID: EFTA01591869

Cube= 36.9 DesctiptionMARINE SUPPLIES Package: BLACK/SW/SKI ▪ Prepaid • CONSIGNEE DISCREPANCY Canto

t number Loading Discrepancies j oiww—Nittr TROPCAL Tay ReponiShiment 10O0421O 07/05/20111:11 poP•941 EFTA00541366 WHOLESALE BUILDING PRODUCTS American Export Company 1095 Jupiter Park Drive Palm Beach, Fl 33458 561-741-8887 Fax 561-741-8881 BPI to Littk St. James Island 6100 Red hook Quarters B3 Si. Thomas.