Epstein Secrets

the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Date Description 07/14 07/14 07/14 Deposits & Credits 07/14 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 5th To July 10th Lsj Trn: 1419400195Es 07/14 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger

Chase Epay 1153393736 Web ID: 5760039224 07/18 Chase Epay 1155485525 Web ID: 5760039224 07/19 07/19 07/19 07/19 07/19 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5276 Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref

10 11/10 11/10 11/10 11/10 11/14 11/14 11/14 11/14 11/15 11/15 11/16 11/16 11/16 11/16 11/18 Description 11/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: September 29th November 1St Nes Trn: 11/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compan

bit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 11/29 Fedwire Debit Via: ' /221571473 A/C: Lsj, Llc Imad: Trn: 11/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv No 5438 Imad: Trn: 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Ismail Unerli C 0 A And I Developme

11/30/11 Transaction Detail CONTINUED Date Description 11/10 11/10 11/10 11/10 11/10 11/10 Deposits & Credits 11/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: September 29th November 1St Nes Trn: 1613500314Es 11/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American E

29 11/29 11/30 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 1129B1Qgc08C010000 Trn: 1646600333Es 11/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv No 5438 Imad: 1129B1Qgc06C004845 Trn: 1671400333Es 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Isma