Epstein Secrets

t Via: Pncbank Pitt/043000096 A/C: Cargotec Solutions Llc Imad: 0805B1Qgc03C006481 Trn: 0971100217Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: August 3Rd Inv Imad: 0805B1Qgc02C008665 Trn: 0965800217Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requ

ne Ref: Lsj Llc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning, Inc Ref: Lsj Mechanical Building Inv# 7714-21/Time/16:15 Imad: 0812BlOgc08C006262 Trn: 0869700224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Dav

stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/8 And 10/11 Invoices Imad: 1014B1Qgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournem

Req No. 7 Imad: 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs EFTA01527638 Inc Ref: Lsj - Kitchen Cabinets Imad: 1015B1Qgc08C007149 Trn: 1645000288Es 10/15 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsev

/C: Island Tile And Marble Llc Ref: Inv 2009-32876 Imad: 1207B1Qgc04C004332 Trn: 1380100341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/3 EFTA01527701 And 12/6 Invoices Imad: 1207B1Qgc08C007847 Trn: 1379900341Es Funds Transferred From Asset Ac# To DDA Ac# As Requested

USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref: Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7