Epstein Secrets

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

e:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: 1286500131Es 1,000,000.00 55,000.00 222,054.90 6,481.35 6,481.35 216.00 26,852.11 8,

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

0/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: EFTA01527459 1286500131Es 1,000,000.00 55,000.00 222,054.90 6,481.35 6,481.35 216.00

and Five Hundred Ninety Six Dollars and 00/100 ($81596.00) from the above account to: EFTA01591543 Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account 4: Reference: LSJ - Inv # 15729 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 2 of 9 DID: 8887316607 CSID: 30

o: Citibank ABA #: 021000089 Beneficiary Bank Account number with Citibank NY: Beneficiary Bank Name: Citibank Puerto Rico For further credit to: Trane Puerto Rico, Inc. Account #: Reference: LSJ Inv # 103810 ID: 036101263947630 DATE: 01/26/2011 20:05:00 Page 5 of 9 DID: EFTA01591547 8887316607 CSID: 302-634-595