Epstein Secrets

dwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Lsj Inv No 168 Imad: Trn: 01/12 Transferred By ACH To Regions Bank Fao Maguire Group Inc Project No 183

01/18 01/18 01/19 01/19 01/19 01/19 Description 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/0630000

Description 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Lsj Inv 11101211 Imad: Trn: 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 3 Ki

OA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: 0112B1Qgc03C005480 Trn: 1208900012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Lsj Inv No 168 Imad: 0112B1Qgc07C006326 Trn: 1209800012Es 01/12 Transferred By ACH To Regions Bank Fao Ma

ts & Credits 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Lsj Inv 11101211 Imad: 0126B1Qgc02C005402 Trn: 1348800026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen

th Lsj Trn: 1233400070Es 03/11 03/11 Funds Transferred From DDA Ac# To DDA Ac# 03/11 As Requested 03/11 03/11 03/14 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: 0311B1Qgc05C003834 Trn: 124

#: 2025603195 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: 0317B1Qgc04C006702 Trn: 1349900076Es 03/17 03/17 03/17 03/17 03/21 03/17 Fedwire Debit

cola Brooklyn, NY 112015863 Ref: Feb 9th Mar 8th Lsj Trn: 03/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 03/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Inv R110317 R 110318 R110316 R110243 R110315 And R110321 Imad: Trn: 03/11 Fedwire Debit

Transaction#: 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: Trn: 03/17 03/17 03/17 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Ha