Epstein Secrets

Dennis Boone Ref: Lsj Llc Main Residence - Req #1 Imad: 0706BlOgc05C006273 Trn: 1817600187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 7/2/2010 Invoices (3) Imad: 0706BlOgc07C009043 Trn: 1826300187Es 07/07 Online Transfer To Chk Xxxxx0663 Transaction#: 411094410 736024959 7

A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmingt

da/ A/C: Jeffrey Epstein Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PRi A/C: Lsj Llc Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 11/5 And 11/8 Invoices Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9049 Imad: Trn:

A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01527666 11/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble Ll

gn Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0413B1Qgc08C006600 Trn: 1408800103Es 04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 4/11 Invoices 2 Imad: 0413B1Qgc05C008076 Trn: 1413300103Es 5,000.00 40,000.00 98,041.74 29,608.00 13,441.87 50,000.00 3,800.00 1,0

h, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 3343500095Fx 04/05 04/05 04/08 04/05 Fedwire Lakeworth FL Ben: Larry Visoski Trn: 1445800095Es 04/05 Fedwire Debit To DDA Ac# As Ac# To DDA Ac# Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A.