Epstein Secrets

Operations New York NY Ref:/0cmt/USD2236,50/Bnf/Eur1650.00 Trn: 5443200365Fx 12/31 12/31 12/31 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Bene. Fowler White Burnett PA Trustaccount Ref Las 80743 Imad: 1231B1Qgc02C006061 Trn: 0977000365Es Interest Payment 12/31 Ending

/C: Island Tile And Marble Llc Ref: Inv 2009-32876 Imad: 1207BlOgc04C004332 Trn: 1380100341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 12/3 And 12/6 Invoices Imad: 1207BlOgc08C007847 Trn: 1379900341Es 12/09 Funds Transferred From Asset Ac# To DDA Ac# EFTA01527685 As Requeste

Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07/05 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett PA Trust Ref: Las-23869-080743-Full And Final Payment For All Outstanding As of Today Imad: 0705610gc08C008791 Trn: 2060000186Es 07/06 Fedwire D

Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706B1Qgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/1 And 7/3 Invoices Imad: 0706B1Qgc08C003547 Trn: 1481200187Es 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Co

nsaction Detail CONTINUED Date Description 03/22 03/22 03/22 03/22 Deposits & Credits 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile

ia: BB&T Maryland/055003308 A/C: Gary Kerney Ref: RefFeb 2011 Invoice Imad: Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas