Epstein Secrets

A/C: Lsj Llc Imad: 0506B1Qgc01C002950 Trn: 0397900126Es Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: DDA/304000078 Bank of America NA Ref:/Bnf/Our Ref Jpm090508-001801 JPMorgan Chaseref4691909128Ff Reversal of Entry Dtd 05/08/2009 Trn 0843 600128Es As Uta Need Valid Bene A Cct Num

nvoices 50000 d/Acc/50001 No Name Given/Time/13:33 Imad: 0511BlOgc06C003604 Trn: 0622300131Es 05/13 05/13 05/14 05/14 05/14 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID:

Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID: 0005000040 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 0514B1Qgc04C004781 Trn: 0648200134Es Chi

05/18 05/18 Book Transfer Credit B/O: Jp Molyneux Studio Ltd New York NY 10021- Ref: Ref: Lsj Settlement Trn: 0801200135Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=27828208 Bbi=/Time/12:03 Imad:

rro Development Corporation 50,000.00 1,557,757.17 Imad: 021981Qgc02C002811 Trn: 0362600050Es 02/20 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. Las Vegas NV 2,418.03 1,555,339.14 Ben: William G Hammond Ret: Re:Final Severance Less I Month Cobra 'mad: 0220B1Qgc01C006024 Tm: 0849500051Es 0

27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Trn: 0826300056Es 02/26 Fed Wre Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lef urt PC Ref: 100,000.00 1,360,501.64 Chase Nyc/CtriBnfrJeffrey E Epstein New York NY 10065-/Ac Rfb=23498556 Bbi=/Ti

nf/Eur2307.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007

3Es 12/08 Fedwire Debit Via: Firstbank PR, NC: Lsj LIc Imad: 1208B1Qgc08C007058 20,000.00 880,974.79 Trn: 0878000343Es 12/08 Chips Debit Via: Bank of America N.A /0959 NC: Spaeth Communications Inc Ref: 1,965.78 879,009.01 Invoice #4749 & 4766 Ssn: 0262724 Trn. 0643300343Es 12/10 Fedwire Debit Via: Wells

ournemouth, Bh7 70b United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD32285,00/Bnf/Eur25000.00 Trn: 9133600338Fx 12/08 Fedwire Debit Via: Wachovia Bk NA F NC: VVhr Investigations Inc Imad: 50,000.00 930,974.79 1208B10gc02C003892 Tm: 0643500343Es 12/08 Fedwire Debit Via: Grand Bk & Tr/06701

ds Transferred From DDA Acit To DDA Act/ As Requested 09/30 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Abel.= Bank of America N.A. Refil3nf/Our Ref Jpm090930-004173 JPMorgan Chaseref8629609273Ff Reversal of Entry Dtd 09/30/2009 Tm 1382 200273Es As Uta Need Valid Bene A Cct Numb

gan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1/09 to 9/30/09 Date Description 09/29 Fedwire Debit Via Wachovia Bk NA NC: Burman Critton Lutber And CoIre Lip Imad Tm: 0789800272Es 09/29 Fedwire Debit Via: VVells Far o NAMESA/C: Zorro Development Corporatio

022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/10:21 Imad: 0919D3Qci20C001336 Trn: 0138113262Ff Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A NJ New York NY 10036-6710 Ben: Safe T Site Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Wort

go/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 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 F

cc/021606674 Banco Popular DE Pu 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Debit Via: to 12/30/11 Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Banco Popular DE 8 Invoices Imad: 100335442 Trn: Debit Via: Wells Fargo NA/121000248 A/C: No Name Given Ima

Via: University CU/211288161 A/C: DDA Ben: Accent On Windows Ref: Lsj Inv 1433 Imad: 1208B1Qgc01C002216 Trn: 0419400342Es 12/09 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export EFTA01528022 Company Ref: RefLsj Invoices R111115 R1110274 R1112025 And R1111292 Imad: 1209B1Qgc02C004962 Trn:

* * * * * * * * * * * Please wire Two Thousand Five Hundred Eighty Four Dollars & 00/100 ($2,584.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC

*********************** Please wire Five Thousand Five Hundred Forty Dollars & 74/100 ($5,540.74) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R111115, R1110274, R1112025 & R1111292 • & Ex; Stamp lmtialor's Slsnatu

****************** Please wire Thirteen Thousand Six Hundred Twenty Three Dollars & 00/100 ($13,623.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: PPOPPPIPP For the account Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontari

************** Please wire One Thousand Four Hundred Twenty Dollars & 42/100(1,420.42) from the above account to: ABA Routing # IIIIIIIIII Bank: Wachovia AJC #: EFTA01591247 Account Name: American Export Company Reference: LSJ Invoices R110445, R110568-01, 8110567 & R110568 Wes Name & Ext Stam

re- 2005 luctant to aggressively bulk up theTr Monthly net change in non-farm, payrolls: said Lynn Reaser, chief payroll employment economist at Bank of America's In- 400.000 vestment Strategies Group. For blacks, the unemployment 300000 rate rose from 9 percent in June to 9.5 percent in July, the highest i

ET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during your I retirement years? . 2. Recommend too m