Epstein Secrets

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

03Es 01/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/05 Chase Epay 1046844979 Web ID: 5760039224 01/06 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0019100006Es 01/06 01/10 01/11 01/12 01/12 01/12 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg

72900056Fx 02/25 02/25 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 EFTA01527747 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0228B1Qgc03C0

FFREY E EPSTEIN Primary Account: For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date Description 02/03 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0397500034Es 02/03 02/04 02/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1968311288 02/04 Foreign Remittance D

Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLsj Inv 1044 Gym Panel/Acc/Aba 021606674 No Name Given Imad: Trn: 03/29 American Express Web Remit 110329064355414 Web ID: 03/30 03/30 03/30 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Ir

FFREY E EPSTEIN Primary Account: For the Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: Installment Trn: 0381600067Es 03/08 03/08 03/08 03/10 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterb