Bank/107006253 A/C: 3Bs Llc Ref: Ref Zorro Ranch Change Order Imad: 1207B1Qgc02C004175 Trn: 1519900341Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref September Expenses Trn: 1532500341Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested Fu

tbank 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 Expenses Trn: 0924600287Es Chase Autopay 000000000006746 PPD ID: 4760039224 177.03 15,314.17 25,000.00 12,128.38 40,622.1

t Via: Banco Popular PR/021502011 A/C: Lsj Fiber Testing Imad: 0112B1Q9c06C005402 Trn: 1134100012Es 01/12 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es 01/12 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Reque

Fedwire Debit Via: Banco Popular PR/ A/C: Lsj Fiber Testing Imad: 0112B1Qgc06C005402 Trn: 1134100012Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 1/11/2010 Expense Report Trn: 1133900012Es Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12/2010 Book Transfer Credi

300 A/C: Hydraulic Attachments Intl Ref: Ref:Quote No 3122010 Imad: 0319B1Qgc01C002978 Trn: 0816600078Es Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref: 2/28/2010 Expense Report Trn: 0778300078Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Reques

: 000000739110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/01 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref:

C: Hydraulic Attachments Intl Ref: Ref:Quote No 3122010 Imad: 0319B1Qgc01C002978 Trn: 0816600078Es 03/19 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref: 2/28/2010 Expense Report Trn: 0778300078Es 03/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 A

01 04/01 04/01 04/01 04/01 04/01 04/01 04/02 04/05 04/05 04/05 04/07 04/07 04/07 Description Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj I

PR' NC: Scott Graf Ref Ref 10/13/09 Invoice 250,874.18 Imad: 1014B1Qgc08C009386 Trn: 1082500287Es 10/14 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept 171.87 250,702.31 Expenses Tm: 0924600287Es 10/15 Chase Autopay 000000000006746 PPD ID: 4760039224 27,656.75 223,045.56

Atuckmems Ing Ref: 12701» 870191 th Ref:Quole No 3122010 hind: 0319B1Qgc01C002978 Tm: 0816600078Es 03/19 Book Trener NC. Stephen Kl Capknger OR Donnew Albany. 011 43054 Ret Ref. 512.26 869.679.10 ~97 2128/2010 ExpenseReFort Tro. 0778300078Es ~,, 03/19 Funds Transferred From »DA Ac# 000000739110438 T

ents Intl Ref: 1,370.00 870,191.36 Ref:Quote No 3122010 'mad: 0319B1Ogc01C002978 Tm: 0816600078Es 03/19 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref. Ref 512.26 869,679.10 2/28/2010 Expense Report Trn: 0778300078Es 03/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac#

JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/10 to 4130/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export Company Ref. Ls