Epstein Secrets

Web ID: 5760039224 71.495.78 454.336.02 05/17 Chase Epay Web ID: 5760039224 2,114.68 452,221.34 05/18 Fedwire Debit Via: Spiritbanka NC: Tom Hoch Interior Desi ns Inc Ref: 24,551.50 427,669.84 Master Suite Inv 2 & Existing Compound Inv #2 Imad: Tm: 1140900138Es 05/18 Fedwire Debit Via: Ban

Imad: Tm: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR NC- The Dejongh Group PC Ref: Inv 19,138.46 408,531.38 2008.21.2010.11-1 of 3 Czmimad Tm: 1141000138Es 05/18 Fedwire Debit Via: Midwest Elmwood P NC: Pactrans Air & Sea Inc Ref 135.00 408,396.38 Account Brigoryos Ref S00033470 Im

10 05/10 05/11 05/11 05/11 Description Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel S

mad: 0518B1Qgc04C006428 Trn: 1140900138Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21 2010.11-1 of 3 Czmimad: 0518B1Qgc06C004413 Trn: 1141000138Es Fedwire Debit Via: Midwest Elmwood Pk/071922955 A/C: Pactrans Air & Sea Inc Ref: Account Brigoryos Ref S0003

il CONTINUED Date Description 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 05/06 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Di

518B1Qgc04C006428 Trn: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.2010.11-1 of 3 Czmimad: 0518B1Qgc06C004413 Trn: 1141000138Es 05/18 Fedwire Debit Via: Midwest Elmwood Pk/071922955 A/C: Pactrans Air & Sea Inc Ref: Account Brigoryos Ref