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

y 2010/Time/15:27 Imad: 0805B1Qgc03C004114 Trn: 1036800217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A Ref Acct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: 0805B1Qgc01C005134 Trn: 1037100217Es 08/05 Fedwire Debit Via: Firstbank

: 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

frigeration Service Ref: April 2011 Statement/Time/17:41 Imad: rn: 04/28 Fedwire Debit Via: Wachovia Bk NA FL A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 Acct 826 01 Statement Imad: Trn: 1572600118Es 1,000,000.00 1,103.27 171.57 2,800.00 2,295.50 3,860.60 2,025.00 1,480.00

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

tement/Time/17:41 Imad: 0428B1Qgc07C007671 Trn: 1569000118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 Acct 826 01 Statement Imad: 0428B1Qgc07C007771 Trn: 1572600118Es 1,000,000.00 1,103.27 171.57 2,800.00 2,295.50 3,860.60 2

ank PR/221571473 A/C: Caribbean Protection Systems Imad: 1024B1Qgc07C006886 Trn: 1580100297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Ref Inv 1051 Imad: 1024B1Qgc04C004720 Trn: 1587400297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Un

Ref Lsj Inv 212 Imad: 1012B1Qgc04C005951 Trn: 1378900285Es 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 Ref Account 826.01 Imad: 1013B1Qgc06C010704 Trn: 1412100286Es 10/13 Book Transfer A/

a Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical EFTA01527917 Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/0

473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A RefAccount No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es 08/22 Chase Epay 1175090068 Web ID: 57

a Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C:

473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A Ref Account No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es Chase Epay 1175090068 Web ID: 57600

10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Caribbean Protection Systems Imad: Trn: 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical Ref: Ref Inv 1051 Imad: Trn: 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene

21 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: Trn: 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 RefAccount 826.01 Imad: Trn: 10/13 Book Transfer A/C: Karyna Shuliak New York, NY 1