Epstein Secrets

Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref

: 0217B1Qgc06C004692 Trn: 0921900048Es Chase Chase Epay Epay 872756552 872740266 Web ID: 5760039224 Web ID: 5760039224 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref.2/17/10 Invoice Trn: 1049400049Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-

00152Es 06/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit

ate 06/16 06/16 06/16 06/16 06/16 Description 06/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# s Requested 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: April 22ND June 3Rd Lsj Trn: 0597400167Es 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC

,000.00 877,729.04 Gunite And Concrete Ref Inv No 1001 Lsj LIc 'mad: 031181Qgc07C003842 Tm: 1247700070Es 03/11 03/11 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref. 13,490.00 864,239.04 Lsj Inv No C 9347 2 Tm: 1301000070Es 03/14 03/14 Fedwire Debit Via: Wells Fargo NN121

1 Funds Transferred From Asset Ac# 030171005 To ODA Ac# 000000739110438 As 1,000,000.00 1,179,138.01 Requested 03/11 03/11 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Feb 9th Mar 8th 6,666.66 1,172,471.35 Lsj Trn: 1233400070Es 03/11 03/11 Funds Transferred From DDA Ac# 0000007391104