Epstein Secrets

an-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0707B1Qgc03C003463 Trn: 0429000188Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0708B1Qgc060004605 Trn: 06

Wachovia Bk NA FL/063000021 A/C: American Export Company Imad: 0723B1Qgc03C007324 Trn: 0762200204Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:July 20th Invoice Imad: 0723B1Qgc08C005493 Trn: 0774200204Es Chase Epay 757934013 Web ID: 5760039224 Foreign Remittance Debit A/C: Fx

ichael J. Glidden Inc. Ref: Req No. 6 Mechanical Building Trn: 1154600342Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 1208B1Qgc05C003980 Trn: 1146000342Es 1,000,000.00 179,383.49 50,000.00 50,000.00 6,385.00 5,000.00 Deposits & Credits

: Plant Dynamics, Inc. Ref: Invoice No. 670, 672 And 674 Imad: 1208B1Qgc03C005602 Trn: 1154900342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/7/09 Invoice Imad: 1208B1Qgc04C007785 Trn: 1154500342Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db Uni

709074Ff 03/16 03/17 03/17 03/18 03/19 03/19 03/19 03/19 03/19 03/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es Chase Chase Epay Epay 888683052 888707710 Web ID: 5760039224 Web ID: 5760039224 A

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

rican Express Web Remit 100629061566958 Web ID: 2005032111 666710288 Deposit Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: ad: 0630B1Qgc03C002692 Trn: 0501200181Es Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es Fedwire Debit Via: Wachovia B

Abbott & Lineham Mechanical Ref: Ref Lsj Mechanical Req 1 Imad: 0608B1Qgc02C003502 Trn: 1101200159Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 6/4/2010 & 6/7/2010 Invoices Imad: 0608B1Qgc04C003637 Trn: 1101400159Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commer

dit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: Chase Epay Web ID: American Express Web Remit Chase 1106584101 Web ID: Web ID: EFTA01527822 04/21 Fedwire Debit

gn Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0413B1Qgc08C006600 Trn: 1408800103Es 04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 4/11 Invoices 2 Imad: 0413B1Qgc05C008076 Trn: 1413300103Es 5,000.00 40,000.00 98,041.74 29,608.00 13,441.87 50,000.00 3,800.00 1,0

11/30/11 Transaction Detail CONTINUED Date 11/22 11/23 11/23 Description 11/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref: Ex ense Reimbursement/Acc/ Wells Fargo Bank,NA Imad: Trn: 11/23 Fedwire Debit Via: Sovereign Bk NE 011075150 A/C: Martin

Firstbank PR/221571473 A/C: Caribbean Protection Systems Ref: 8262 Imad: Trn: IIIIIIIIIIIII 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11 4 And 11 7 Invoices Imad: Trn: Chase Epay Epay REMIR44,6 Web ID: American Express Web Remit Chase Web ID: American Express Web Rem

09/07 09/08 09/07 Online Transfer To Chk Xxxxx0663 Transaction#: 2141311930 09/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Paris Trip Reimbursement Imad: Trn: 09/08 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db Unit

eq No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Expo

/13 Chase Epay 10/13 American Express ACH Pmt 10/17 Chase Autopay 0000Xxxa PPD ID: 10/18 10/18 Fedwire Debit Via: Wells Fargo NN NC: Aba, Minneapolis MN 55479 Ben: Ref Expense Reimbursement Imad: Trn: Web ID: Web ID: Web ID: 10/18 10/18 Chips Debit Via: Barclays Bank Plc/=A/C: Acbarcgb22 Ba

n Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description 10/12 10/12 Fedwire Debit Via: Firstbank PR/IIIIMNI NC: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: Tm: 10/12 10/12 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref Ref Lsj InvI=Imad: Trn