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

ef: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es Chase Chase Epay Epay 953049845 953050811 Web ID: 57

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

Lsj 9-8-2010 Inv Emad Imad: 0914B1Qgc03C005831 Trn: 0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Sco

.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

Req No 11 Master Guide Imad: 0817B1Qgc08C005489 Trn: 1032600229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- Time/15:32 EFTA01527572 Imad: 0817B1Qgc05C005783 Trn: 1032800229Es 08/17 Fedwire Debit Via: Firstbank P