Epstein Secrets

Wachovia Bk NA FL/063000021 A/C: American Export Company Imad: 0723B1Qgc03C007324 Trn: 0762200204Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:July 20th Invoice Imad: 0723B1Qgc08C005493 Trn: 0774200204Es Chase Epay 757934013 Web ID: 5760039224 Foreign Remittance Debit A/C: Fx

Lsj Llc Imad: 0722B1Qgc03C006218 Trn: 0745600203Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Req 3 Mech Building Trn: 0745200203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0722B1Qgc04C010459 Trn:

9/02 09/02 09/08 09/08 09/09 09/09 09/09 09/09 09/09 09/09 09/09 09/10 09/10 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:August 31St Invoice Imad: 0902B1Q9c04C004742 Trn: 1054300245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-

chive Areafinishtrim Reqt2 Trn: 1041600245Es 09/02 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reqt4A-Office Building Trn: 1054100245Es 1,000,000.00 107,902.54 29,592.31 20,365.00 13,370.00 2,417.42 Deposits & Credits Transfers &

: Plant Dynamics, Inc. Ref: Invoice No. 670, 672 And 674 Imad: 1208B1Qgc03C005602 Trn: 1154900342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/7/09 Invoice Imad: 1208B1Qgc04C007785 Trn: 1154500342Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db Uni

Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Req #5 - Mechanical Building Trn: 1354000337Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury

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

00305-1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hbrk Inv

ansferred From A/C# DDA A/C# To DDA Letter From Client Epay 1232407450 Web ID: 5760039224 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11 20 And 11 21 Invoices Imad: 1202BlOgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Window

No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto Rico/021606674 Ben: Michael J Glidden Inc Ref: Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 12/13 Bo

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

Virgin Islands Ref Invoice 37142 'mad: 0126B1C1gc01C007018 Tm: 1376900026Es e__-- -- i le 01/26 01/26 Fedwire Debit Via: Banco Popular PR, NC: Michael J Glidden Inc Ref: Ref Airport Hanger - Lsj !mad: 0126B1Qgc05C008331 Trn: 1385600026Es 1,700.39 938,144.67 01/26 01/27 Chase Epay Web ID: 5760039224 01/27 Fe