Epstein Secrets

n Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad

Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm100112-007645 JPMorgan Chaseref1606409012Ez Reversal of Entry Dtd 01/12/2010 Trn 1134 100012Es As Uta Bene Name And Acc T Do Not Match Less Fees Trn: 6883600013Hh 01/13 01/13 01/13 Funds Transferred From Asset Ac# To DDA Ac# As Requested Fedwire

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

Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account Clos Ed Trn: 3606500339Hh 12/06 12/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx

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

Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account Clos Ed Trn: 3606500339Hh 12/06 12/06 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 2,253.78 2,729,889.40 7Db