Epstein Secrets

08/17 08/17 08/17 08/17 08/18 Description 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 0817B1Qgc03C004417 Trn: 1032000229Es 08/17 Fedwire Debit Vi

NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref:June And July Invoices Imad: 0805B1Qgc06C007009 Trn: 0968000217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/

TA01527728 000000799789169 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: Trn: 125,000.00 25,101.08 25,000.00 100,000.00 1,800.00

: 01/26 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Lsj Inv No 15729 Imad: Trn: 01/26 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: Trn: 01/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Comp

: Calypso Realty PC Escrow Ref: Lafayette Contractors May Rent And Expenses Inv 18715 Imad: 04/28 Fedwire Debit Via: IIIIIIIMITRIMI Firstbanl A/C: Abbott And LinehamMechanical Ref: Lsj Master Bath 3 16 2011 To 4 14 2011 Imad: Trn: EFTA01527810 04/28 Fedwire Debit Via: Regions Bk/ A/C: Atlanta Ref

ociates Iref: Lsj Inv 9290 Imad: 04/28 Fedwire Debit Via: Firstbank PR A/C: Scott GrafRef: 4 22 Invoices 2 Imad: Trn: 04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143 And Tms Services Inv 803674 Imad: Trn: 04/28 Fedwire Debit Via: Alostar Bk Comm

fayette Contractors May Rent And Expenses Inv 18715 Imad: 0428B1Qgc01C010111 Trn: 1569700118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Master Bath 3 16 2011 To 4 14 2011 Imad: 0428610gc01C010112 Trn: 1569600118Es EFTA01527824 04/28 Fedwire Debit

Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 4 22 Invoices 2 Imad: 0428B1Qgc05C008448 Trn: 1552600118Es 04/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143 And Tms Services Inv 803674 Imad: 0428B1Qgc03C008528 Trn: 1559800118Es 04/28 Fe