Epstein Secrets

-7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and July invoices -50,000.00 549.75

LLC house account -5.000.00 607,393.04 Check 8/4/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -7.636.62 599.756.42 Check 8/4/2010 Martin G. Weinberg. P.C. June and 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 8/4/201

rican 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 Develo... inv # 1004 Req #2 -2.158.00 116,780.42 Check 7/28/2010 Darren K Indyke PLLC -250,000.00 -133,219.58 Deposit 7/28/2010 Dep

Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 0722500183Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 0702B1Qgc07C

ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Trn: 07225

Trn: 0422100197Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/0 A And I Development Llc Ref: Lafayette Woodworking Office Pavilion Imad: 0716B1Q9c04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia

Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C IOLTA Imad: 1123B1Ogc04C005025 Trn: 10442003

cement Ref Inv No 3,919.24 2,977,710.94 5438 'mad: 1129B1Qgc06C004845 Tm: 1671400333Es 11/29 11/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Ismail Unerli CO A And I Ref: 10,560.00 2,967,150.94 Ismail Unerli C O A And I Development Llc Lsj Inv 11111017 1/Acc/221672851 Firstbank Puerto RI CO Imad: