Epstein Secrets

REY E EPSTEIN Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date Description 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 12/24 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomi

ription 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 12/24

Date Description 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn:

: Description/Addenda )/Acc/Org CR Pty Recd Aba/ Wachovia Bank NA of Florida Imad: Trn: 12/06 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc Business License Costs Imad: Trn: 5,150.00 1,321.00 972,698.95

STEIN Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date 12/21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 3964600356Es 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD

Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 39646

21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn:

1 Wachovia Bank NA of Florida Imad: 1205B1Qgc03C005865 Trn: 1239500340Es 12/06 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc Business License Costs Imad: 1206B1Qgc08C007358 Trn: 1180400341Es

mary Account: For the Period 6/30/12 to 7/31/12 /100656298021/ 00018148DPI 802 211 21412 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006

Trust Account Ref:/Time/15:17 Imad: 0705B1Qgc02C006202 Trn: 1616700187Es 07/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es 07/09 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Sup

Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

30/12 to 7/31/12 J.P. Morgan Team Janet Young 00018148 DPI 802 211 21412 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Onlin

Trust Account Ref:/Time/15:17 Imad: 0705B1Qgc02C006202 Trn: 1616700187Es 07/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es 07/09 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Sup