Epstein Secrets

ire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 896.20 640,622.48 8-23-09 Imad: 0909B1Qgc06C005787 Tm: 1060200252Es 09/09 American Express Web Remit 090909065864664 Web ID: 2005032111 10,826.53 629,795.95 09/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 091O31Qgc03C0

Vtb 24 (Jsc) Moscow 292.00 691,883.68 Urienvna Ref: Replenishment of Bank Card Ssn: 0454200 Tm: 0814300251Es 09/09 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref. 21,186.51 670,697.17 Lsj-4500 Gallons Diesel & 3900 Premium Fuel Trn: 1054500252Es 09/09 Fedwire Debit Via

Ref. Lsj- Inv #1 Dated 10-1-09 Trn. 1038700279Es 10/06 American Express Web Remit 091006065253232 Web ID: 2005032111 9,699.26 355,910.42 10/06 American Express Web Remit 091006065253258 Web ID: 2005032111 1122.04 354,188.38 177.03 10/07 Deposit 354,365.41 10/07 Fedwire Debit Via: Bkatlantia NC: W Ches

NC: Stephen Auguste Ref: Req # 1 Master 8.820.00 376,544.68 Suite 'mad: 1006B1Qgc08C005956 Trn: 1024900279Es 10/06 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 6,935.00 369,609.68 Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Tm: 1047700279Es 10/06 Book T

657 NC: Commerce National Bank Ben: 23,636.87 588,906.72 Myers Schmalenberger Inc. Ref Invoices 2090557 & 2090558 [mad: Trn: 1491400313Es 11/09 American Express Web Remit 091109062731586 Web ID: 2005032111 43,194.25 545,712.47 11/09 American Express Web Remit 091109062731544 Web ID: 2005032111 4,889.32

NA/121000248 NC: Zorro Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: 5,960.00 460,763.15 Sunbowt Invoice Dated 11-03-09/Accans,St.Thomas(Usvi)No Name Given/Bnf/DDA/0010585

02/25 Book Transfer NC: Scott P Denett New York, NY 10001 Ref: Reimbursement For 249.00 901,212.97 Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 2,868.08 898,344.89 02/28 02128 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 60,000.

Kitchen And Req No 1 Mechanical/Acc/Aba 021606674 No Name Given Imad: 0218B1Qgc06C006076 Trn: 1268900049Es 02/18 02/18 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref. 2,506.30 1,116,047.20 Ref Inv No 3739 Trn: 1283600049Es 02118 02/18 Fedwire Debit Via: Firstbank PFt/22157

pys Trucking & Garbage Removal Ref: Ref: Lsj- Inv #1 Dated 10-1-09 Trn: 1038700279Es American Express Web Remit 091006065253232 Web ID: 2005032111 American Express Web Remit 091006065253258 Web ID: 2005032111 Deposit 486691303 Fedwire Debit Via: Bkatlantic/267083763 A/C: W Chester Brewer Jr P A Ref: Ref: Jef

Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular