Epstein Secrets

73 A/C: Scott Graf Ref: Re:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: 1286500131Es 1,000,000.00 55,000.00 222,054.90 6,48

Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit

g Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es Fedwire Debit Via: Firstbank PR/221571473 A/C:

g Technologies Inc Ref: EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac

Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 06/24 06/24 06/24 06/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es Fedwire Debit Via: Grand Bk & Tr/067

021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es Fore