Epstein Secrets

Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: April 2011 Invoice Imad: 0504B1Qgc03C008247 Trn: 1480000124Es 05/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 05/04 Fedwire D

05/04 05/04 05/06 05/06 05/06 05/06 05/06 05/06 05/06 Deposits & Credits 05/04 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es 05/04 Fedwire Debit Via: Citibank Nyc/02100

k Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: June 2011 Invoice Imad: 0616B1Qgc01C003137 Trn: 0632900167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compa

865 06/16 06/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/16 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1010Imad: 0616B1Qgc03C003035 Trn: 0577700167Es 1,000,000.00 100,000.00 40,000.00 Transfers

1088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: 0301B1Qgc08C009262 Trn: 2057300060Es 03/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref Feb 2011 Invoice Imad: 0301B1Qgc07C008755 Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/2

:/4496001372 St Thomas Jet 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: Car

k Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: June 2011 Invoice Imad: 0616B1Qgc01C003137 Trn: 0632900167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compa

erred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 06/16 06/16 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1010Imad: 0616B1Qgc03C003035 Trn: 0577700167Es 1,000,000.00 100,000.00 40,000.00 Deposits &

Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: April 2011 Invoice Imad: 0504B1Qgc03C008247 Trn: 1480000124Es 05/04 05/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 05/04 05

31/11 Transaction Detail CONTINUED Date 05/04 05/04 05/04 05/04 Description 05/04 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es 05/04 Fedwire Debit Via: Citibank Nyc/02100

ire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1012BlOgc07C005139 Trn: 1379000285Es 10/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref Oct 2011 Invoice Imad: 1012BlOgc08C006931 Trn: 1378500285Es Deposits & Credits Transfers & Withdrawals 67,305.00 Balance 5,220,607.

00.00 Trn: 3876900278Fx 10/05 10/06 Chase Epay 1199799194 Web ID: 5760039224 10/06 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1013 Imad: 1006B1Qgc03C005462 Trn: 1394200279Es 10/06 10/06 Funds Transferred From DDA Ac#

Web ID: 5760039224 08/16 Chase Epay 1171743724 Web ID: 5760039224 08/17 08/17 08/18 08/18 08/17 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: August 2011 Invoice Imad: 0817B1Qgc08C003434 Trn: 0670900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: EFTA0152792

ion Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Trans

0228Es Chase Chase Epay Epay 1171743070 Web ID: 5760039224 1171743724 Web ID: 5760039224 08/17 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: August EFTA01527938 2011 Invoice Imad: 0817B1Qgc08C003434 Trn: 0670900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ima

ion Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Trans