Epstein Secrets

02 Check 8/4/2009 Wire Law Office of W. Trent Steele -500.000.00 287.654.02 Check 8/4/2009 Wire

Check 8/4/2009 Wire LSJ, LLC -50.000.00 237.654.02 Check 8/5/2009 Wire Cargotec Solution LLC -2.150.00 235.504.02 Check 8/5/2009 Wire Scott Graf August 3. invoice -1.700.00 233.804.02 Check 8/5/2009 Wire American Export Company -13.452.00 220.352.02 Check 8/5/2009 Wire Atterbury,

Suntrust At1/061000104 A/C: Law Office of W Trent Steele Ref: Ref: Palm Beach House Imad: 0804B1Qgc03C00

t Via: Pncbank Pitt/043000096 A/C: Cargotec Solutions Llc Imad: 0805B1Qgc03C006481 Trn: 0971100217Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: August 3Rd Inv Imad: 0805B1Qgc02C008665 Trn: 0965800217Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requ

Suntrust At1/061000104 A/C: Law Office of W Trent Steele Ref: Foreclosure Defense Fee Agreement Imad: 02

of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contractin