Epstein Secrets

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

01528014 11/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: Trn: 11/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigerat' • • Inv 593846, 593856, 593861 And 593958/Time/17:47 Imad: Trn: Deposit Deposit 828622381 828622374 11/16 Fedwire

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

09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/15 09/19 09/19 09/20 09/20 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debi

Detail CONTINUED Date Description 11/22 11/23 11/23 Deposits & Credits 11/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref: Expense Reimbursement/Acc/091000019 Wells Fargo Bank,NA Imad: Trn: 11/23 Fedwire Debit Via: Sovereign Bk NE/011075150 A/

ia: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1115B1Qgc03C008112 Trn: 1854900319Es 11/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593846, 593856, 593861 And 593958/Time/17:47 Imad: 1115B1Qgc01C006794 Trn: 1903900319Es 11/16 Depo

H Pmt A4596 Web ID: 10/17 Chase Autopay 0000Xxxxx008878 PPD ID: 10/18 10/18 10/18 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Expense Reimbursement Imad: 1018B1Qgc06C007240 Trn: 10/18 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Ban

74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: Trn: Deposits & EFTA01527975 Credits Transfers & Withdrawals