Epstein Secrets

ation Charge Discount Fuel Strcharge Recipient ERIC GANY EPSTEN INTEREST 457 MADISON AVE NH FL NEW

Sender Cecita Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Fuel Si:charge Discount Recipient Wachovia Bank 15.45 1.62 .2.47 Total Charge USD $ 14.60 EFTA00219072 Invoice Number: 5-542-59311 Invoice Dale: Aug 22.2005 Account Number: Page: 7 of

TES OF AMERICA, Plaintiff, vs. JOSEPH SUTERA, ERIC RESSNER, AUGUSTIN CASTELLLANOS, ROBERT CATANESE

conducted of the bank records for successive operating business bank accounts maintained by The Medicine Shoppe, including the last known account, Wachovia account number 200002-1128710. This analysis revealed that from july.2901 through May 2005 approximately $9,941,761.00-was deposited into these acco

03/01 Fedwire Debit Via: Hsbc USA/021001088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: 0301B1

th Lsj Trn: 1233400070Es 03/11 03/11 Funds Transferred From DDA Ac# To DDA Ac# 03/11 As Requested 03/11 03/11 03/14 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B1Qgc05C003834 Trn: 124

03/01 Fedwire Debit Via: Hsbc USA/021001088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: Trn:

cola Brooklyn, NY 112015863 Ref: Feb 9th Mar 8th Lsj Trn: 03/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: Trn: 03/11 Fedwire Debit

03/01 Fedwire Debit Via: Hsbc USA/021001088 NC: Eric Boucourt Ref: Ref Jan 12th 1,257.00 245,010.00

03/01 Deposit 746189054 03/01 03/01 Funds Transferred From DDA Ac# S To DDA Ac# 000000739474340 As Requested 03/01 03/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 1,421.45 246,267.00 Company Ref Lsj Invoices R110244 R 1102381 And R110238 Imad: 0301B1 Qgc02C007010 Trn: 205400

r credit to: HSBC ABA #: For further credit to: Eric Account #: Reference: Januaryle invoice EFTA01

******************** Please wire One Thousand Four Hundred Twenty One Dollars & 45/100 ($1,421.45) from the above account to: ABA Routing # Bank: Wachovia Bank ABC #: Account Name: American Export Company Reference: LSJ Invoices RI 10244. R 110238•! & R110238 EFTA01591463 ID: 036103014840366 DATE: 03/0

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. pulled off the roadway and remained in the vehicle for an hour and twenty-one minutes. At 5:35 p.m., it appeared that Jeffrey Epstein exited the Wachovia Bank building located at 303 Banyan Blvd., and entered his vehicle, EFTA01723949 driving off with his bodyguard. Epstein arrived home at approximately

gainst Toronto. A's 3, Bevil Rap 1 In Oakland, Eric Chavez hit his first homer in nearly a month, a

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