Epstein Secrets

Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011 No Name Give

a Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contrac

Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es 04/01 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 04/01 Fedwire Debit Via: Firstbank PR/221571473

port Company Ref: Lsj Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 3 26 10 And 3 29 10 Invoices Imad: 0401B1Qgc02C009602 Trn: 1799400091Es 04/01 Fedwire Debit Via: Enterprise Bk FL/067013852 A/C: Architecture Met

ice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es 03/10 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es 03/10 Fedwire Debit Via: Bk Amer Nyc/

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2282,12/Bnf/Eur1650.00 Trn: 8900100061Fx 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 3/1/10 Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Im

b: Fx Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 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 06/24 Fedwire Debit Via: Grand Bk &

tt & LinehamMechanical Ref: RefLsj Mechanical Req 1 Imad: 0608610gc02C003502 Trn: 1101200159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 6/4/2010 & 6/7/2010 Invoices Imad: 0608610gc04C003637 Trn: 1101400159Es 06/08 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Com

en:Burman, Critton,Luttier & Coleman Llp Imad: 0720BlOgc06C009317 Trn: 1098000201Es 07/22 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Mechanical Requisition #7 Trn: 0329400203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473

Dennis Boone Ref: Lsj Llc Main Residence - Req #1 Imad: 0706B1Qgc05C006273 Trn: 1817600187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 7/2/2010 Invoices (3) Imad: 0706B1Qgc07C009043 Trn: 1826300187Es 07/07 Online Transfer To Chk Xxxxx0663 Transaction#: 411094410 07/08 Deposit 73

Tile And Marble Llc Ref: Inv-2009-32844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es 10/12 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc. Ref: Re:Lsj Llc 8-11-2010 Quotation-Windows Trn: 2235200285Es 10/12 Fedwire Debit Via: Nexity Fin

stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 10/8 And 10/11 Invoices Imad: 1014BlOgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

Operations New York NY Ref:/0cmt/USD3156,48/Bnf/Eur2307.69 Trn: 7295500328Fx 11/24 11/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527658 Virgin Islands PR Ben: Ismail Unerli C 0 A And I Ref: Name: Ismail Unerli C 0 A And I Development Llc Lsj - Inv No 11011081 Imad:

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1109B1Qgc08C007318 Trn: 1285300313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11/5 And 11/8 Invoices Imad: 1109B1Qgc05C009275 Trn: 1286000313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associa

merica, N.A./0959 A/C: Ref: Expense Reimbrsmnt 8 Press Release Ssn: Trn: 06/15 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto Rico Ben: Bohlke International Airways Iref: Hyperion Fuel 12000 Gallons Jet A Inv 3 Imad: 0615B1Qgc08C006257 Trn: 1872200167Es 06/15 Chase Epay 13508

star Aircraft Services Iref: Jege Work Order 21219 Imad: 0628B1Qgc05C007593 Trn: 1846800180Es 06/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: May 2012 And June 2012 Imad: 0628B1Qgc05C007606 Trn: 1846900180Es Interest Payment 06/29 Ending Balance Total Overdraft and Returned Item Fee