Epstein Secrets

edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Lsj Master EFTA01527351 Suite R

n Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad

edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Ref:Lsj East Lawn Project 50 %/Tim

Wachovia Bk NA FL/063000021 A/C: American Export Company Imad: 0723B1Qgc03C007324 Trn: 0762200204Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:July 20th Invoice Imad: 0723B1Qgc08C005493 Trn: 0774200204Es Chase Epay 757934013 Web ID: 5760039224 Foreign Remittance Debit A/C: Fx

edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Re:Lsj-East Lawn Project Balance D

9/02 09/02 09/08 09/08 09/09 09/09 09/09 09/09 09/09 09/09 09/09 09/10 09/10 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:August 31St Invoice Imad: 0902B1Q9c04C004742 Trn: 1054300245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-

edwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp. Ref: Ref:Lsj-Master Suite/Time/14:39 I

a: My Bank/107006253 A/C: 3B S Llc Ref: Ref: Zorro Ranch Imad: 1014BlOgc08C007683 Trn: 0895900287Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 10/13/09 Invoice Imad: 1014BlOgc08C009386 Trn: 1082500287Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept

Dennis Boone Ref: Lsj Master Suite Req #2 & Coral Stone Req #2 Imad: 0830B1Qgc07C006889 Trn: 1579500242E

.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: 0805B1Qgc01C005134 Trn: 1037100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: 0805B1Qgc05C003881 Trn: 1036900217Es 18,048.80 50,000.00 25,000.00 36,650.00 25,101.08

TUS ITEM COMMENT + + Plse advise Update 1. Stone Dock Steps i) 13/12 — JE advised he had drawn u

ne whilst visitors are on island. > Update 29. Irrigation xli) 13/12 — Deposit cheque for $29k sent by NY to LSJ 5 Dec. Once cheque received by Scott Graf all material will be shipped. Once received should take approximately two weeks to complete installation. + Update 30. Pond Pump xlii) 13/12 —