Epstein Secrets

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3189,23/Bnf/Eur2307.69 Trn: 2299200084Fx 03/30 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0330B1Qgc07C006575 Trn: 1209000089Es 03/31 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 03/31 Interest P

438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/19 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19 Fedwire Debit

ef: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es 07/30 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0730B1Qgc03C009264 Trn: 1681900211Es 07/30 American Express Web Remit 100730065249966 Web ID: 2005032111 07/30 Interest Payment 07/30 Ending Ba

y And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es 07/15 Chase Epay

ef: Projects 03 120 Lsj Mechanical Building Req 10 Imad: 0730B1Qgc03C009263 Trn: 1681800211Es 07/30 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0730B1Qgc03C009264 Trn: 1681900211Es American Express Web Remit 100730065249966 Web ID: 2005032111 Interest Payment Ending Balance $17,800,655.

y And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es Chase Chase Epa

02 09/02 09/02 09/02 Online Transfer To Chk Xxxxx0663 Transaction#: 595535127 EFTA01527601 09/02 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0902B1Qgc06C004509 Trn: 1002300245Es Chase Epay 979104121 Web ID: 5760039224 3,202.23 2,400.00 1,575.00 25,101.08 9,780.28 2,170.55 Depo

iage Xpress Inc Ref: Lsj 9-8-2010 Inv Emad Imad: 0914B1Qgc03C005831 Trn: 0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 09/14 Fedwire D

/Eur1675.00 Trn: 09/02 09/02 09/02 Online Transfer To Chk Xxxxx0663 Transaction#: 595535127 09/02 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: Trn: 09/02 Chase Epay Deposits & Credits Transfers & Withdrawals 3,202.23 Web ID: EFTA01527585 2,400.00 1,575.00 25,101.08 1,780.28 2

Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstbank PR/22157147