Epstein Secrets

ontracref: Ref:Progress Payment #4 Imad: 0715B1Qgc01C004251 Trn: 0610600197Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0715B1Qgc05C003998 Trn: 0619100197Es 07/15 Funds 1111111111IPIRA A/C# 00000000000739110438 To DDA A/C# 00000000000739123130 A

it Check 261531037 EFTA01527109 261531041 261531039 # 1189 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Progress Payment #4 Imad: 0715B1Qgc01C004251 Trn: 0610600197Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapol

3 03/13 03/16 03/16 03/16 03/16 03/16 03/16 03/16 03/17 03/17 03/17 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0312B1Qgc05C005118 Trn: 0717900071Es Book Transfer A/C: New York, NY 100221466 Trn: 0330800072Es American Express Amdebt Chk

3/24 Payment To Credit Card Xxxxxxxxxxxx1356 441610363 Deposit Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0320B1Qgc03C004114 Trn: 0365400079Es Chase Epay 676249862 Web ID: 5760039224 Foreign Remittance

ed From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested 06/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0608B1Qgc02C006642 Trn: 0979700159Es 1.94 75,729.60 250,000.00 28,916.30 319,470.67 290,554.37 290,556.31 214,826.71 1

221571473 A/C: Lsj Llc Imad: 0624B1Qgc02C003136 Trn: 0356300175Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Reqf 8 Imad: 0624B1Qgc01C004557 Trn: 0624900175Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Im

0918B1Qgc02C003413 Trn: 0418800262Es Deposit Deposit 261531047 261531055 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0919B1Qgc03C002716 Trn: 0408100263Es 09/23 Funds TI!!!!!!!!!!!RA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 A

DDA A/C# 00000000000739470663 As Requested 09/15 09/15 09/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Progress Payment #5 Imad: 0915B1Qgc01C004288 Trn: 0743100259Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0915B1Qgc03C00569