Epstein Secrets

e/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc. Ref: Invoices 2090557 & 2090558 Imad: 1109B1Qgc06C004701 Trn: 1491400313Es American Express Web Remit 091109062731586 Web ID: 2005032111 American Express Web Remit 091109062731544 Web ID: 2005032111 Book Transfer Credit B/O: Cb Funds Trans

D: 5760039224 Online Transfer From Chk Xxxxx0663 Transaction#: 280775522 Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inref: Final Payment Imad: 1118B1Qgc05C004927 Trn: 1188700322Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj In

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

: Bi Bear Construction Inc Ref: Mechanical Desal Req 5 Imad: Trn: 09/14 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ls' Invoices Mechanical Building Inv 1008-118287 And 1008-118285 Imad: Trn: EFTA01527589 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 09/16 Bo

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

9 Ben: Imad: 1228BlOgc05C006057 Trn: 1354900362Es 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window EFTA01527708 CO Inref: Ref Inv 1012 123470 Imad: 1228B1Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check 1

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

ofAmerica National Assocnew Haven CT 06510-3319 Ben: Imad: Trn: 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Inv 1012 123470 Imad: 1228610 cO8C006813 Trn: 1357100362Es 12/30 Funds Transferred From DDA Ac# To DDA Ac# As Requested 12/30 Check # 1228