Epstein Secrets

nds PR Ben: Ismail Unerli C 0 A And I Ref: Development Llc Ref Inv 11005171 Imad: 0524B1Qgc05C007621 Trn: 1440100144Es 05/24 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50 Percent 23Rd April 2010 Invoice Plus 350.31 Expenses Trn: 1459400144Es 05/24 Fedwire Debit Via: Banco Popular PR/02

sits & Credits 523.37 rred From DDA Ac# 000000739110438 To DDA Ac# rred From DDA Ac# 000000739110438 To DDA Ac# Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527463 Transfers & Withdrawals Balance 275,399.79 16,500.00 258,899.79 263,399.79 1,000,000.00 1,263,399.79 148.28 69.94 64.91 1

5 To DDA Ac# As Requested 01/03 01/03 01/03 01/03 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Invoice 7 Trn: 1742000003Es 01/03 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement of Tek Ser

1Qgc02C006286 Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: 0112B1Qgc06C00541

02 Internal Transfer of Funds As Requested 1,000.00 695.874 73 07/03 Deposit 1148007912 15.70 695,890 43 07/03 07/03 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref. Ref June Invoice 8,377.02 687,513.41 And Expenses Lsje LLC Trn 1023900184Es 07/03 07/03 Fedwire Debit Via Wells Farg

s 07/08 07/08 Fedwire Debit Via: TD Bank Na A/C: NY Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 07/09 Transferred By ACH To Firstbank Puerto Rico As Requested 07/11 07/11 Internal Transfer of Funds From To As Requested 07/12 07/12 Book Transfer A/C: Hsbc Bank Plc Ref Jege LLC Inv J099

ansfer of Funds As Requested 07/02 07/02 Internal Transfer of Funds As Requested 07/03 Deposit 1148007912 07/03 07/03 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref. Ref June Invoice And Expenses Lsje LLC Trn 1023900184Es 07/03 07/03 Fedwire Debit Via Wells Fargo NA/121000248 NC Am T

of Funds From 0000739110438 To 0000424538515 As Requested 07/12 07/12 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref Jege LLC Inv J099 001 Firstbank Puerto Rico Fao Lsje, LLC 000 2013 8 Serial No 1085 Tm: 1078600193Es 07/12 07/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation CO L

ted 07/03 Deposit 1148007912 07/03 07/03 07/03 07/03 07/03 07/03 07/08 07/09 07/11 07/12 07/12 07/12 15.70 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel

3 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC From To As 07/12 Book Transfer A/C: Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 F