Epstein Secrets

cription Deposits & Credits Transfers & Withdrawals Balance 06/23 Chase Epay 740815686 Web ID: 5760039224 23,368.56 1,055,257 62 06/23 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 12,552.67 1,042.704 95 06/24 Fedwire Debit Via. Firstbank PR/221571473 A/C: Lsj LIc !mad: 0624B1Qgc

24 Fedwire Debit Via: Firstbank PR/221571473 NC. Lsj Llc Imad. 0624B1Ogc02C003141 10,000.00 788,778.15 Trn 0356200175Es 06/25 Fedwire Debit Via Banco Popular PR/021502011 NC The Dejongh Group PC Imad: 20,647.50 768,130.65 0625B1Qgc06C008383 Trn 0805700176Es MEM— 06/25 Foreign Remittance Debit NC: Fx USD Incomingfed

209Es 07/28 Chips Debit Via: Citibank/0008 NC: Peggy Siegel Inc. Ref: Ref.No.Psi 09003 Ssn: 7,243.00 70,963.07 0314774 Trn: 0949700209Es 07/28 American Express Web Remit Sle Web ID: 2005032111 37,039.47 33,923.60 07/29 Funds Transferred From Asset Adi a To DDA Ac# INMENNENNEft As 1,000,000.00 1,033,9

& 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire Debit Via: Regions/062

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

Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 090981Qgc03C004620 10,000.00 660,697.17 Trn: 1052200252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bioimpact Inc Ref: Ref: Lsj 9,098.49 651,598.68 6-15-09 Imad: 0909B1Qgc01C006257 Trn: 1052000252Es 09/09 Fedwire Debit Via: Nexity Fin Corp/062

0 Fedwire Debit Via Bk Amer Nyc/026009593 NC: Management Systems Consulting Ref: Hbric Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc

ebit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via Banco Popular PR/021502011 NC: The Dejongh Group PC Ref. Ref. 130,240.04 986,206.86 47,725.00 938,481.86 25,000.00 884,661.86 Invoice No 2008 21 2010 aimed: 031961Ogc04C003

it Via: Wells Fargo NA/121000248 NC: 6,000.00 2,576,714.24 Ref /Acc/Aba.091000019 No Name Given Imad: 1213B1Qgc03C007450 Tm: 1578100347Es 12/13 American Express Web Remit 111213061401913 Web ID: 2005032111 68,071.48 2,508,642.76 12/13 Chase Epay 1239688602 Web ID: 5760039224 45,618.67 2,463,024.09 1

Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban@ Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Tm: 1