Epstein Secrets

Description 05/04 05/04 05/04 05/04 05/04 05/04 05/06 05/06 05/06 05/06 05/06 05/06 05/06 Deposits & Credits 05/04 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es

0521-1,R110530 Imad: 052381pgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381pgc04C008235 Trn: 1633900143Es Transfers & Withdrawals 15,728.98 3,325.00 10,671.91 9,203.41

ia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire D

et Center Llc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 I

Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Po

72 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 Imad: Trn: 03/02

ry Account: For the Period 4/30/11 to 5/31/11 Transaction Detail CONTINUED Date 05/04 05/04 05/04 05/04 Description 05/04 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es

0521-1,R110530 Imad: 052381Qgc08C005745 Trn: 1607900143Es 05/23 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref-Lsj Llc Flagpole Pool-Inv-1009 Imad: 052381Qgc04C008235 Trn: 1633900143Es Deposits & Credits Transfers & Withdrawals 15,728.98 3,325.00

slands 50,000.00 167,714.60 Ben:/4496001372 St Thomas Jet Center LIc Ref: Fuel Price Agreement Trn: 1510800061Es 03/02 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu 40,000.00 127,714.60 Gunite And Concrete Ref Inv 1002- Lsj LIc Imad: 0302B1Qgc01C008316 Trn: 1510900

Agreement Trn: 1510800061Es 03/02 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu 40,000.00 127,714.60 Gunite And Concrete Ref Inv 1002- Lsj LIc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 03/02 Fedwire Debit Via: Banco Popular PFt/021502011 NC: Caricement Ref Inv 509