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

# To DDA Ac# As Requested 07/27 07/27 07/27 07/28 07/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico V

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

Inv R100902 Imad: 0914BlOgc04C004277 Trn: 0529400257Es 09/14 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req 5 Imad: 0914B1Qgc08C004436 Trn: 0529500257Es 09/14 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO

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

Trn: 8079600288Fx 10/15 10/15 10/15 10/15 10/15 10/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No. 7 Imad: 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Design

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:

co Popular PR/' A/C: Caricement Ref: Inv No 4944 Imad: Trn: 11/29 Fedwire Debit Via: Nexity Fin Corp/ A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 9 Imad: Trn: 11/29 Fedwire Debit Via: Wachovia Bk NA DE4IIIIIIIIIA/C: EFTA01527676 Ref: Reference: Promissory Note Ima

/C: Island Tile And Marble Llc Ref: Inv 2009-32876 Imad: 1207B1Qgc04C004332 Trn: 1380100341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/3 EFTA01527701 And 12/6 Invoices Imad: 1207B1Qgc08C007847 Trn: 1379900341Es Funds Transferred From Asset Ac# To DDA Ac# As Requested

etail CONTINUED Date 12/17 12/17 12/20 Description 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es Chase Autopay 000000000008428 PPD ID: 4760039224 Fed Wire Credit Via: Gran