Epstein Secrets

8284 Trn: 1579600242Es 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0830B1Qgc03C006496 Trn: 1637400242Es American Express Web Remit 100830061269824 Web ID: 2005032111 08/31 Chips Debit Via: Citibank/0008 A/C: Ssn: Trn: 1168400243Es Interest Payment Ending Balance

08/17 08/17 08/17 08/17 08/18 Description 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 0817B1Qgc03C004417 Trn: 1032000229Es 08/17 Fedwire Debit Vi

y Chavez Ref: Ref Zorro Cattle Imad: Trn: 04/12 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 04/12 Check # 1231 04/12 American Express Web Remit Web ID: 04/13 04/13 04/13 04/13 04/13 Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref EFTA01527806 Ls

: Calypso Realty PC Escrow Ref: Lafayette Contractors May Rent And Expenses Inv 18715 Imad: 04/28 Fedwire Debit Via: IIIIIIIMITRIMI Firstbanl A/C: Abbott And LinehamMechanical Ref: Lsj Master Bath 3 16 2011 To 4 14 2011 Imad: Trn: EFTA01527810 04/28 Fedwire Debit Via: Regions Bk/ A/C: Atlanta Ref

mad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0306400102Es 04/12 Check # 1231 American Express Web Remit 110412061874766 Web ID: 04/13 Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies Inc EFTA01527820 Ref: Ref Lsj Llc Inv 40-

fayette Contractors May Rent And Expenses Inv 18715 Imad: 0428B1Qgc01C010111 Trn: 1569700118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Master Bath 3 16 2011 To 4 14 2011 Imad: 0428610gc01C010112 Trn: 1569600118Es EFTA01527824 04/28 Fedwire Debit

Trust Trust Account The Florida Bar Foundation IOTA Anything NY 11563 Ref: Tekt Services EFTA01527762 Verizon Wireless Card Trn: 1004000056Es American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0228B1Qgc03C006714 Trn: 2257000059E

10210065429416 Web ID: 2005032111 EFTA01527758 02/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Req 4 Mechanical Bldg Fuel Piping Req 2 And Master Suite Req 4 Imad: 0211B1Qgc04C006171 Tr

7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD2411,42/Bnf/Eur1752.36 Trn: 6736600284Fx 10/11 10/12 10/12 EFTA01527990 10/12 American Express Web Remit 111011068394704 Web ID: 2005032111 10/12 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 1012BlOgc05C

ank PR/221571473 A/C: Caribbean Protection Systems Imad: 1024B1Qgc07C006886 Trn: 1580100297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Ref Inv 1051 Imad: 1024B1Qgc04C004720 Trn: 1587400297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Un

5760039224 1187087428 Web ID: 5760039224 Web ID: 9493560001 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es American Express Web Remit 110914064861122 Web ID: 2,500.00 70,416.64 Deposits & Credits Transfers & Withdrawals 5,350.90 3,200.00 1,562.50 24.00 3,659.25

0/11 Transaction Detail CONTINUED Date 09/08 09/08 09/08 09/08 09/08 09/08 Description 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedw

rust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es 08/11 American Express Web Remit 110811064701796 Web ID: 2005032111 08/15 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67 9,973,352.31 12,817

a Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical EFTA01527917 Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/0

American Express ACH Pmt A0322 Web ID: 9493560001 09/14 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es 09/14 American Express Web Remit 110914064861122 Web ID: 2005032111 2,500.00 70,416.64 Transfers & Withdrawals 5,350.90 3,200.00 1,562.50 24.00 3,659.25 1,613.07

tion 09/08 09/08 09/08 09/08 09/08 09/08 09/12 09/12 09/12 09/12 Deposits & Credits 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwi

Burnett PA Trust Account Matter No 82096 Imad: 0811B1Qgc01C007176 Trn: 1296700223Es American Express Web Remit 110811064701796 Web ID: 2005032111 American Express Web Remit 110815061785847 Web ID: 2005032111 37,946.15 Deposits & Credits Transfers & Withdrawals 89,437.49 68,989.36 Balance 10,042,341.67

a Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C:

7C005709 Trn: 1400400011Es 01/11 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Trn: 1416300011Es 01/13 American Express Web Remit 120113063183210 Web ID: 2005032111 01/13 American Express Web Remit 120113063681686 Web ID: 2005032111 EFTA01528044 01/13 American Expr

: Lsj Inv No 1470/Acc/A/C 200957271 No Name Given Imad: 0118610gc02C009912 Trn: 1654900018Es 01/18 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical Ref: Invoice 1069 And 1075 Imad: 0118BlOgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/