Epstein Secrets

2C008284 Trn: 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 1637400242Es 08/30 American Express Web Remit Web ID: 08/31 08/31 Interest Payment 08/31 Ending Balance Total 08/31 Chips Debit Via: Citibank/0008 A/C: Ssn: Trn: 17.95 $2,023

A GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: Trn: 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010

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

ers Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn: 1037300217Es 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref

025309 Constantia Branch Trn: 09/27 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4858 And 4868 Imad: Trn: 09/27 American Express Web Remit Web ID: 09/29 Deposit 746189020 09/29 09/29 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United King

dwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn: 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad

Trn: 1098200347Es 12/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C009650 Trn: 1792300347Es American Express Web Remit 101213062461496 Web ID: 2005032111 Chase Chase Epay Epay 1035836008 Web ID: 5760039224 1035836619 Web ID: 5760039224 12/17 Fedwire D

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Master Suite 1004 Req 2 Imad: 1228BlQgc05C006056 Trn: 1354100362Es 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of Americ

Debit Via: Wachovia Bk NA FL/063000021 A/C: Apex Equipment Sales, Inc. Ref: Ref-Lsj Inv. No.39744 Imad: 1230B1Qgc02C006926 Trn: 1749600364Es 12/30 American Express Web Remit 101230061828631 Web ID: 2005032111 12/30 American Express Web Remit 101230061810403 Web ID: 2005032111 12/31 Deposit 746189038 12/31 Dep

gies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: RefMaster Suite 1004 Req 2 Imad: 1228B1Qgc05C006056 Trn: 1354100362Es EFTA01527691 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C:

Inc Project No 18321.01 Inv No 1 01/12 Transferred By ACH To Regions Bank Fao Atlanta Refrigeratio Inv No 583251 583539 583541 And 583739 01/13 American Express Web Remit 110113065637732 Web ID: 2005032111 01/13 Chase Epay 1051592123 Web ID: 5760039224 01/13 Chase Epay 1051592804 Web ID: 5760039224 01/14 A

01/12 Deposits & Credits 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA OA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: 0112B1Qgc03C005480 Trn: 1208900012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lm