Epstein Secrets

Debit Via: Wachovia Bk NA Fall. NC Burman Critton Luther & Colemref: Bene: Burman Critton Luther & Coleman Llp Imad. Tm: 10/01 Fedwire Debit Via TD Bank, NF-A/C: Absolute Hardwood Flooring Incref: Ref: Req # 1 Office Building Imad: Tm: 10/01 Vi Wachovia Bk NIAMPirirst Union Bank Yonkers NY Ben:

ebit Via TD Bank, NF-A/C: Absolute Hardwood Flooring Incref: Ref: Req # 1 Office Building Imad: Tm: 10/01 Vi Wachovia Bk NIAMPirirst Union Bank Yonkers NY Ben: Ref. Ref: New Apartment Rent lined: Tm 10/01 Funds Transferred From DDA Ac# As Requested 10102 Fedwire Debit Via: Mellon United NU/ A/C

ct 000000739121472 As Requested 01/28 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested 01/28 Fedwire Debit Via: TD Bank, NA/067014822 A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B1Qgc06C004776 Trn: 1141000028Es 01/28 Book Transfer

to 1/29/10 Transaction Detail Date Description 01/01 Beginning Balance 01/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: =L 11=Imad: 0104B1Qgc060001242 Trn: 0096700004Es 01/04 Boo Trans er A/C: Standard Bank of South Africa Johannesburg 2000South Africa Ref:/Acc

600152Es 06/02 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0602B1Qgc08C005199 Trn: 1215800153Es 06/02 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es 06/02 Fedwire Debit Via: Fir

riod 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es 06/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingd