Epstein Secrets

nvoices 50000 d/Acc/50001 No Name Given/Time/13:33 Imad: 0511BlOgc06C003604 Trn: 0622300131Es 05/13 05/13 05/14 05/14 05/14 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID:

Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID: 0005000040 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 0514B1Qgc04C004781 Trn: 0648200134Es Chi

05/18 05/18 Book Transfer Credit B/O: Jp Molyneux Studio Ltd New York NY 10021- Ref: Ref: Lsj Settlement Trn: 0801200135Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=27828208 Bbi=/Time/12:03 Imad:

0/Bnf/Eur6000.00 Trn: 2874600141Fx 05/26 05/26 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 0526B1Qgc06C007457 Trn: 1076400146Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD

hitecture Metals Llc EFTA01527471 Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc07C007765 Trn: 2258300123Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0504BlOgc08C001027 Trn: 0077500124Es Foreign Remittance Debit A/C: Fx USD Incomingfedchi

elopmref: Bene.Ismail Unerli C/O A&I Development Llc Ref.Lsj-Master Suite#1004-Req#1 Imad: 0528B1Qgc03C006471 Trn: 1131700148Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100529 Imad: 0528B1Qgc02C006301 Trn: 1131800148Es Interest Payment EFTA0152748

05/28 05/28 05/28 05/28 05/28 05/28 Total Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Te

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD32285,00/Bnf/Eur25000.00 Trn: 9133600338Fx 12/08 12/08 12/08 12/08 12/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Imad: 1208B1Qgc02C003892 Trn: 0643500343Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Gold

01 12/01 12/02 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 1329500336Es