Epstein Secrets

t Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: 1012B1Qgc07C005146 Trn: 1378700285Es 10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: 1012B1Qgc04C005951 Trn: 1378900285Es 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063

lc Imad: 1004B1Qgc04C005044 Trn: 1485400277Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: 1005B1Qgc02C006353 Trn: 1385800278Es 10/05 10/05 Funds Transferred From DDA Ac# To

it Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110844 Imad: 0908BlQgc04C003657 Trn: 0771200251Es 09/08 Fedwire Debit Via: Region

United EFTA01527961 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908B1Qgc01C003434 Trn: 0764400251Es 10,000.00 0.18 12.00 2,392.01

bit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110844 Imad: 0908BlQgc04C003657 Trn: 0771200251Es 09/08 Fedwire Debit Via: Region

mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD1427,20/Bnf/Eur1000.00 Trn: 7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908610gc01C003434 Trn: 0764400251Es Deposits & EFTA01527948 Credi

s & Credits 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 10/7 And 10/10 Invoices Imad: Trn: 10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 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 Kor

tbank PR/221571473 A/C: Lsj Llc Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire