Epstein Secrets

e 2010 -25,101.08 428.148.01 Check 7/12/2010 Charles D. Barnett. Esq. 10... -50,000.00 378.148.01 C

3718 463688 42008 -4,961.22 641,874.83 Check 6/29/2010 -7.500.00 634,374.83 Check 6/30/2010 Loan -25.000.00 609,374.83 Check 6/30/2010 American Export Company LSJ inv # R100548, R100552, R... -16,662.05 594712.78 Deposit 6/30/2010 Interest 68.35 594781.13 Check 7/1/2010 American Express 3715-65..

retained. It should be released along with this payment. This engagement is an island, engagement, not Lafayette but I am sending a copy of this to Charles for his information. Yesterday you also asked whether Mike Glidden's check should be released. I spoke with him yesterday. The check, as I understa

to be determined) ii. Barging $ 16,000 $ 31,500 $ 201.830 70‘) 2o2,,5 475 EFTA00616703 WHOLESALE BUILDING BUILDING PRODUCT Name / Address American Export Company 2401 PGA Blvd., #190 Palm Beach Gardens, FL 33410 Quote # Fax Date LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS, USVI 00802 O

Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485

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