Epstein Secrets

ested 07/12 07/12 07/12 07/12 07/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 07/12 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv No 15775 Final Imad: 0712BlOgc07C003801 Trn: 1257900193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: L

29/11 Transaction Detail CONTINUED Date Description 07/27 Deposits & Credits 07/27 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1012 Imad: 0727B1Qgc01C004552 Trn: 1200200208Es 07/28 Funds Transferred FromMmia Ac# To DDA

.A./0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv 06 004 2011 Ssn: 0344979 Trn: 1345700158Es 06/07 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs EFTA01527863 Inc Ref: RefLsj Inv 15732 Final Imad: 0607B1Qgc03C004873 Trn: 1345900158Es 06/07 Fedwire Debit Via: Wachovia Bk NA

865 06/16 06/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/16 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1010Imad: 0616B1Qgc03C003035 Trn: 0577700167Es 1,000,000.00 100,000.00 40,000.00 Transfers

.A./0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv 06 004 2011 Ssn: 0344979 Trn: 1345700158Es 06/07 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Lsj Inv 15732 Final Imad: 0607B1Qgc03C004873 Trn: 1345900158Es 06/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021

erred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 06/16 06/16 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1010Imad: 0616B1Qgc03C003035 Trn: 0577700167Es 1,000,000.00 100,000.00 40,000.00 Deposits &

ed From DDA Ac# To DDA Ac# 07/12 As Requested 07/12 07/12 07/12 07/13 07/13 07/14 07/14 07/12 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv No 15775 Final Imad: 0712BlOgc07C003801 Trn: 1257900193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: L

Date 07/27 07/28 07/28 07/28 07/29 07/29 07/29 07/29 Total Description 07/27 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1012 Imad: 0727B1Qgc01C004552 Trn: 1200200208Es Funds Transferred From Mmia Ac# To DDA Ac#