Epstein Secrets

tt & Lineham Mechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm B

chants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007

can Export Company Ref: Lsj Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3 26 10 And 3 29 10 Invoices Imad: 0401B1Qgc02C009602 Trn: 1799400091Es Fedwire Debit Via: Enterprise Bk FL/067013852 A/C: Architecture Metal

08B1Qgc03C006962 Trn: 1163400098Es Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041030Lc Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Sort Code.20-96-89,Branch Codewimbledon Business Centre/Time/17:46 Imad: 0409BlOgc05C006029 Trn:

Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc

039224 Web ID: 5760039224 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1541000263Es EFTA01527607 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Iban Noname Given/Time/16:59 Imad: 0920BlOgc04C008842 Trn: 1582900263Es Chase Epay Epay 98883462

10/13 10/13 10/13 10/13 10/13 10/17 10/18 10/18 10/20 10/21 10/21 10/24 Description 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: 1012B1Qgc07C005146 Trn: 1378700285Es 10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt Internat

Deveref: Bene Ismail Unerli C 0 A And I Development Llc Ref Lsj Inv 11110251 Imad: 1031B1Qgc06C008874 Trn: 2142000304Es 10/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/Branch /Time/17:08 Imad: 1031B1Qgc02C009341 Trn: 2142700304Es 10/31 Book Transfer A/C: The Bk of Nov

/C: Pro Concrete Pumping Ref: Ref Lsj Llc Inv 1121 Imad: 0106B1Qgc04C004369 Trn: 1235700006Es 01/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref

/C: Flightstar Aircraft Services Iref: Jege Work Order No 21219 Imad: 0123B1Qgc02C003340 Trn: 0892000023Es EFTA01528060 01/23 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Branch Code Wimbledon Business centre. Sort Code 209689/Time/17:33 Imad: Trn: 01/24 Funds Tra

ion Detail CONTINUED Date 05/31 05/31 05/31 05/31 05/31 05/31 05/31 Total Description 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: May 2012 Imad: 0531B1Qgc06C007786 Trn: 1698100152Es 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 05

05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0531B1Qgc06C007774 Trn: 1698200152Es 05/31 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mark Lloyd Ref: Ref Promissory Note Dtd 5/31/2012/Time/17:55 Imad: 0531B1Qgc02C007190 Trn: 2125600152Es Chase