Epstein Secrets

k Transfer A/C: New York NY 10065-6217 Trn: 0932100048Es 02/17 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Merrill Lynch Pierce Fenner & Ben: Lawrence And Katherine Krauss Ref: Ref:Promissory Note Ssn: 0267912 Trn: 0931900048Es EFTA01527368 1,000,000.00 200,000.00 50,000.00 50,000.00 25,000.

nch Pierce Fenner & Ben: Lawrence And Katherine Krauss Ref: Ref:Promissory Note Ssn: 0267912 Trn: 09319

00739110438 For the Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Date Description 02/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212B1Qgc08C005947 Trn: 0999200043Es 02/12 Chips Debit Via: Citibank/0008 A/C: Actdomcatttor Toronto D

s Book Transfer A/C: New York NY 10065-6217 Trn: 0932100048Es Chips Debit Via: Bank of America N.A./0959 A/C: Merrill Lynch Pierce Fenner & Ben: Lawrence And Katherine Krauss Ref: Ref:Promissory Note Ssn: Trn: 0931900048Es 1,000,000.00 200,000.00 50,000.00 50,000.00 25,000.00 25,000.00 Deposit

nch Pierce Fenner & Ben: Lawrence And Katherine Krauss Ref: Ref:Promissory Note Ssn: Trn: 0931900048Es

/10 Transaction Detail CONTINUED Date 02/12 02/12 02/12 02/16 02/16 02/16 02/16 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212610gc08C005947 Trn: 0999200043Es Chips Debit Via: Citibank/0008 A/C: Actdomcatttor Toronto Dominio

poena JEGE Inc Subpoena NYSG Retainer Agreement Lawrence Goldman Investigation Invoices JEE Connection F

rt Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Brian Moseley Agreement (LSJ Shoreline work) 16.4 Color Detailed Map of LSJ (Drawing) 17. US Virgin Islands Port Authority Cyril E. King Airport ID Badge Applic