Epstein Secrets

tions New York NY Ref:/0cmt/USD2282,12/Bnf/Eur1650.00 Trn: 8900100061Fx 03/02 03/02 03/02 03/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3/1/10 Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Imad

/10 Transaction Detail CONTINUED Date 03/25 03/25 03/25 03/25 03/25 03/25 Description Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325610gc01C006510 Trn: 1348200084Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc

gn Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0413B1Qgc08C006600 Trn: 1408800103Es 04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 4/11 Invoices 2 Imad: 0413B1Qgc05C008076 Trn: 1413300103Es 5,000.00 40,000.00 98,041.74 29,608.00 13,441.87 50,000.00 3,800.00 1,0

Dasher Tile And Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: 0415B1Qgc05C006220 Trn: 1886000105Es 04/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: M

it On Quotes 9526916 9615380 And 9615712/Time/16:34 Imad: 0301B1Qgc02C006429 Trn: 2206400061Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref February 2012 Imad: 0301B1Qgc05C012321 Trn: 2206500061Es 03/05 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 03/05

ef: Jeffrey Epstein Civil Matter/Time/13:35 Imad: 0314B1Qgc05C003916 Trn: 0933100074Es 03/14 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2011 Common Charges Real Estate Taxand Electric Charges Imad: 0314B1Qgc03C009068 Trn: 1520800074Es 03/14 Fedwire Debit Via: Bk Amer Nyc/02600959

: Trn: 1219400094Es 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re-Mar.- 2012 And Special Project Imad: 0403B1Qgc06C006122 Trn: 1704500094Es Chase Epay 1307318538 Web ID: 5760039224 04/04 Funds Transferr

0828400108Es 04/17 Chips Debit Via: Bank of America, N.A./0959 A/C: Ssn: Trn: 0853800108Es 04/17 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp Ref: 2012 Rent 10N And 11E Ssn: 0298812 Trn: 0878600108Es 04/17 Funds Transferred From A/C# DDA A/C# 25,000.00 4,871.00 50,000.00 100,000.00 89