Epstein Secrets

/C: Pro Concrete Pumping Ref: Ref Lsj Llc Inv 1121 Imad: 0106B1Qgc04C004369 Trn: 1235700006Es 01/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref

25Fx 01/26 01/26 01/26 01/27 01/27 01/27 01/27 01/27 01/31 01/31 01/31 01/31 Total 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 Imad: 0126B1Qgc01C007018 Trn: 1376900026Es 01/26 Fedwire Debit Via:

ion Detail CONTINUED Date 05/31 05/31 05/31 05/31 05/31 05/31 05/31 Total Description 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: May 2012 Imad: 0531B1Qgc06C007786 Trn: 1698100152Es 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 05

ips Debit Via: Bank of America, N.A./0959 A/C: Fred Haddad P.A Ssn: 0321178 Trn: 1308500125Es 05/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: We

Ref: Ref Lsj Invoices No R1201238 R1201032 And R111221 Imad: 0127B1 Qgc01C005693 Tm: 1404600027Es 01/27 01/27 Fedwire Debit Via: Firstbank Pa NC: Scott Graf Ref: Ref January 1,600.00 716,399.94 2012 'mad: 012781Qgc02C005452 Trn. 1404500027Es 01/27 01/27 Fedwire Debit Via: Firstbank PR,- NC: Thomas W

nited Kingdomogb: Fx Operations New York NY Ref /0cmt/USD3068,54/Bnf/Eur2307.69 Tm: 3714200025Fx 01/26 01/26 Fedwire Debit Via: Firstbank Pa NC: Hodge And Francois Trustee 9,387.67 939,845.06 Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 'mad: 0126B1C1gc01C007018 Tm: 1376900026Es e__-