Epstein Secrets

soref 25,000.00 703,827.40 Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Tm: 1143400308Es 11/04 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 14,388.00 689,439.40 3000 Gallons Diesel And 2400 Premium Fuel Trn: 1143300308Es 11/04 Fedwire Debit V

is Boone Ref. Lsj Uc Invoice No 4 Kitchen Floor Imad: 1104B1Q9c06C005753 Trn: 1151300308Es 11/04 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 950.00 687,489.40 Lauderdale FL Ben: Plant Dynamics Inc Ref Invoice No 644 'mad: 110481 Qgc08C005285 Trn: 1161800308Es 11/04 Funds Transfe

NA/121000248 NC: Zorro Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: 5,960.00 460,763.15 Sunbowt Invoice Dated 11-03-09/Accans,St.Thomas(Usvi)No Name Given/Bnf/DDA/0010585

ef: 5,875.00 410,622.95 Ref:lnvoice # 110509 lmad: 1112B1Qgc05C004377 Trn: 0749360316Es 11/12 Fedwire Debit Via: Wachovia Bk NA FLJ063000021 NC: First Union Bank Fort 2,925.00 407,697.95 Lauderdale FL Ben: Plant Dynamics Inc Ref Ref:lnvoice #653 'mad: 111281 Qgc08C004335 Trn: 0750100316Es Deposits & Tran

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

527379 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: • BlOgc04C000853 Trn: 0068400035Es Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00 9,205.00 5,2

Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular

dwood Flooring Incref: Ref: Req # 1 Office Building Imad: 1001B1Qgc03C004758 Trn: 0978800274Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Ref: New Apartment Rent Imad: 1001BlOgc02C004249 Trn: 0978700274Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac