Epstein Secrets

41 Development Corp Inv 39428 50 Percent Deposit 'mad 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc4 NC: Aba Jacksonville FL 1,015.00 668.048 41 32256.0708 Ben: Terra Luna Yachting Inc Ref. Ref Reimbursement of SEP 2013 Health Insurance Premium Imad. 0703B1Qgc01C0038

02 Internal Transfer of Funds As Requested 1,000.00 695.874 73 07/03 Deposit 1148007912 15.70 695,890 43 07/03 07/03 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref. Ref June Invoice 8,377.02 687,513.41 And Expenses Lsje LLC Trn 1023900184Es 07/03 07/03 Fedwire Debit Via Wells Farg

Firstbank PR/221571473 A/C: Lsje LLC Imad: 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofAirfare Imad: 0613B1Qgc07C010775 Trn: 1215900164Es 06/14 Book Transfer A/C: Gul

ransfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: 1237300161Es 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldber

MPTrn: 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsje LLC Imad: Trn: 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: Ref Reimbursement of Airfare Imad: 06/14 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah

06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice Nes LLC Trn: MINIS 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And

ent Corp Inv 39428 50 Percent Deposit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: Ref Reimbursement of SEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es

7/12 07/12 07/12 Description 07/02 Internal Transfer of Funds 07/02 Internal Transfer of Funds 1148007912 Deposit 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel

ent Corp Inv 39428 50 Percent Deposit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofSEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es 0

ted 07/03 Deposit 1148007912 07/03 07/03 07/03 07/03 07/03 07/03 07/08 07/09 07/11 07/12 07/12 07/12 15.70 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel