Epstein Secrets

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

Inc. Ref: Re: 1750 Neo Bromeliads & Others Imad: 0503B1Qgc080009403 Trn: 2247000123Es 05/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es 05

Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv # 15690 15691A-Final & 15692A-Final Imad: 0715B1Qgc02C007421 Trn: 1428600196Es 07/15 Fedwire Debit Via: My Bank/107

736024953 07/08 Deposit 736024957 07/08 Deposit 736024958 07/08 07/08 07/08 07/08 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708B1Qgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj

Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv # 15690 15691A-Final & 15692A-Final Imad: 0715B1Qgc02C007421 Trn: 1428600196Es 07/15 Fedwire Debit Via: My Bank/107

1094410 736024959 736024953 736024957 736024958 Deposit Deposit Deposit Deposit 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708BlOgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj