Epstein Secrets

26009593 A/C: Imad: Trn: Deposit 1123649498 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee EFTA01528465 Accref: Inv 39552 And 39553 Imad: 0516B1Qgc06C005893 Trn: 1169900136Es 05/17 05/16/2013 Internal Transfer of F

r Draw On Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: 0502B1Qgc08C011570 Trn: 1243000122Es 05/02 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell And CO Inc Ref: Inv No 2013144 Full Payment Imad: 0502B1Qgc08C011572 Trn: 1243100122Es 05/02 Fedwire Debit Via: Wel

/20 05/20 05/20 05/20 05/21 05/21 3,000.00 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee EFTA01528450 Accref: Inv 39552 And 39553 Imad: Trn: 05/17 05/16/2013 Internal Transfer ofFunds As Requested 05/17 Fedwire

07006253 A/C: 3Bs LLC Ref: 25 Per Draw On Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: Trn: 05/02 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell And CO Inc Ref: Inv No 2013144 Full Payment Imad: Trn: 05/02 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Trad

iors Inref: Jege LLC Giv Serial No 1085/Time/15:38 Imad: 0621B1Qgc04C005998 Trn: 1232400172Es 06/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 39687 Imad: 0621B1Qgc04C005997 Trn: 1232300172Es 06/21 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Ter

ary Account: For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 Deposits & Credits 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pm

46 A/C: International Jet Interiors Inref: Jege LLC Giv Serial No 1085/Time/15:38 Imad: Trn: 06/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 39687 Imad: 06/21 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Terrace Gutter And Stucco Site Walls F

06/24 06/24 06/25 06/26 06/26 06/27 06/27 06/27 06/28 06/28 06/28 06/28 06/28 06/28 06/28 Total Description 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: Web ID: American Express ACH Pmt A4650 06/25 Foreign Remittance