Epstein Secrets

an Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Inv No 15712A Final Imad: 0916B1Qgc08C006135 Trn: 1575400259Es 09/16 Book Transfer A/C: White Lion Design Inc Great

1502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4144049 Ssn: 0309698 Trn: 0521700257Es 09/14 Book Transfer A/C: Robert B Carney III MS Jill Kowest Palm Beach, FL 334097224 Trn

Inc Ref: Mechanical Desal - Req No. 7 Imad: EFTA01527622 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj - Kitchen Cabinets Imad: 1015B1Qgc08C007149 Trn: 1645000288Es 10/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Fir

dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Inv 8902 Imad: 1020B1Qgc06C006770 Trn: 1336700293Es 10/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: L

1000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Inv No 15712A Final Imad: Trn: 09/16 Book Transfer A/C: White Lion Design Inc Great Neck, NY 110214313 Trn: Transf

21502228 Banco Bilbao Vizcaya Puerto Rico Ref: EFTA01527587 Lsj Trees 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4144049 Ssn: Trn: 09/14 Book Transfer A/C: Robert B Carney III MS Jill Kowest Palm Beach, FL 334097224 Trn: 400.00 1,500,000

ear Construction Inc Ref: Mechanical Desal Req No. 7 Imad: 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs EFTA01527638 Inc Ref: Lsj - Kitchen Cabinets Imad: 1015B1Qgc08C007149 Trn: 1645000288Es 10/15 Fedwire Debit Via: Regions Bk/062

dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Inv 8902 Imad: 1020B1Qgc06C006770 Trn: 1336700293Es 10/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: L