Epstein Secrets

il CONTINUED Date 09/30 09/30 09/30 09/30 09/30 09/30 09/30 09/30 09/30 Total Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iimed: 0930B1Qgc07C015706 Trn: 1351200273Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref: Lsj Mechanical Bu

tors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling Reqt3,Eifs Reqt2,Plaster Req15, Roofing Bacilli] & Archive Areafinishtrim Reqt2 Trn: 1041600245Es 09/02

00739110438 For the Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Date Description 02/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212B1Qgc08C005947 Trn: 0999200043Es 02/12 Chips Debit Via: Citibank/0008 A/C: Actdomcatttor Toronto D

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 Given Trn: 0809700057Es 02/26 Fedwire Debit Via: First

/10 Transaction Detail CONTINUED Date 02/12 02/12 02/12 02/16 02/16 02/16 02/16 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212610gc08C005947 Trn: 0999200043Es Chips Debit Via: Citibank/0008 A/C: Actdomcatttor Toronto Dominio

argo NA/121000248 A/C: Zorro Development Corporation Imad: 0209B1Qgc03C002375 Trn: 0632600040Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Ref:Lsj Office Pavilion-Office Eifsreq 6 & Office Trim Req 3/Acc/Local Aba 021606674 No Name Given Imad: 0209B1Qgc08C004723 Trn: 1340800040E