Epstein Secrets

.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: 0805B1Qgc01C005134 Trn: 1037100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: 0805B1Qgc05C003881 Trn: 1036900217Es 18,048.80 50,000.00 25,000.00 36,650.00 25,101.08

/17 08/17 08/17 08/18 Description 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 0817B1Qgc03C004417 Trn: 1032000229Es 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/

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

974 Trn: 1556400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin EFTA01527642 Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025B1Qgc08C009300 Trn: 1561400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: R

n: 01/11 01/11 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12 31 And I 3 Invoices Imad: Trn: 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# EFTA01527728 000000799789169 As Requested 01/12

000000799789169 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: Trn: 125,000.00 25,101.08 25,000.00 100,000.00 1,800.00 250,000.00 21,719.79 3,00

s 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1 28 And 1 31 Invoices Imad: 0202B1Qgc06C006819 Trn: 1284000033Es 02/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export

416 Web ID: 2005032111 EFTA01527758 02/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Req 4 Mechanical Bldg Fuel Piping Req 2 And Master Suite Req 4 Imad: 0211B1Qgc04C006171 Trn: 1156100042Es 2,500.00

5003308 A/C: Gary Kerney Ref: Ref Feb 2011 Invoice Imad: 0301B1Qgc07C008755 Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin

0322B1Qgc06C008422 Trn: 1136200081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj-S Invoices Dated 3/16/20113/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es Chase Epay 1090740537 Web ID: 5760039224 Book Transfer Cre