Epstein Secrets

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

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

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

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

03/01 Deposit 746189054 03/01 03/01 Funds Transferred From DDA Ac# S To DDA Ac# 000000739474340 As Requested 03/01 03/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 1,421.45 246,267.00 Company Ref Lsj Invoices R110244 R 1102381 And R110238 Imad: 0301B1 Qgc02C007010 Trn: 205400

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