Epstein Secrets

n Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description 10/12 10/12 Fedwire Debit Via: Firstbank PR/IIIIMNI NC: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: Tm: 10/12 10/12 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref Ref Lsj InvI=Imad: Trn

ort Code 10/20 Chase Epay Web ID: 10/21 10/21 Book Transfer NC: Aviloop LIc New York, NY Tm: 1021 10/21 Fedwire Debit Via: Bk Amer Nyc/ NC: Cambridge Mercantile Corp Ref: Inv And Imad: Tm: 1024 10/24 Fedwire Debit Via Banco Popular PR/ NC: Caricement Ref: Ref Inv MiN Imad: Trn J. P. Morgan Confidential Trea

ean Protection Systems 528.75 3,789,400.53 Ref 8262 Imad: 1110B1Qgc03C006922 Trn: 1618700314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Scott Graf Ref: 11 4 And 11 7 3,000.00 3,786,400.53 Invoices 'mad: 111081Qgc03C006983 Tro 1627300314Es 11/14 Chase Epay 1222611776 Web ID: 5760039224 7

Corp Long Island City, NY 111015717 Ref 3,060.00 3,791,539.28 Estimate 56215KS Trn: 1620400314Es 11/10 11/10 Fedwire Debit Via: Bk Amer Nya NC: Cambridge Mercantile Corp Ref: 1,610.00 3,789,929.28 Nov 8th Invoice 'mad: 1110B1Qgc01C007734 Trn. 1619500314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Caribbean Pr

From Client 12/01 Chase Epay 1232407450 Web ID: 5760039224 11,092.80 2,736,693.18 12/02 12/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: 11 20 And 11 21 4,550.00 2,732,143.18 Invoices 'mad: 1202B1Qgc04C006023 Trn: 1867700336Es 12/02 12/02 Fedwire Debit Via: Tricorp Portland/2

domogb: Fx Operations New York NY Ref /Ocmt/USD2253,78/Bnf/Eur1650.00 Tm: 7633500340Fx 12/07 12/07 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: 1,250.00 2,728,639.40 Ref Inv 12-008-2011 Ssn: 0350146 Tm: 1360700341Es 12/07 12/07 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Michael Edw