Epstein Secrets

hips Debit Via: Bank ofAmerica, N.A./0959 A/C: Fred Haddad P.A Ssn: 0321178 Trn: 1308500125Es 05/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: We

Ref: Ref Promissory Note Dtd 5/31/2012/Time/17:55 Imad: 0531B1Qgc02C007190 Trn: 2125600152Es 05/31 Chase Epay 1341522581 Web ID: 5760039224 05/31 Chase Epay 1341518765 Web ID: 5760039224 Interest Payment 05/31 05/31 Ending Balance Total Transfers & Withdrawals 1,400.00 10,000.00 160,000.00 51,73

Construction Inc Ref: Towards Outstanding Balance Imad: 0727B1Qgc02C003675 Trn: 0128200209Es 07/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 38108 38109 79545 79547 38110 Imad: 0730BlOgc02C003220 Trn: 0003100212Es 07/30 Fedwire Debit Via: Wells Fargo NA

se Epay 1370117207 Web ID: 5760039224 07/17 Chase Epay 1370100610 Web ID: 5760039224 07/17 American Express ACH Pmt W5900 Web ID: 2005032111 07/17 Chase Epay 1370113092 Web ID: 5760039224 07/18 Funds Transferred From Asset Ac# To 07/18 As Requested 07/18 Fedwire Debit Via: Regions Bk/062005690 A/C: Ar

Diversified Yacht Services Ref: Invoice No. 12 140 Imad: 1001B1Qgc05C006820 Trn: 0516400275Es 10/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Invoice 38291/38292/39293/38419/38420 And 384221 Imad: 1001B1Qgc04C008349 Trn: 0564500275Es 10/02 Foreign Remittance

008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Ref: Articles ofOrganization 3 Usvi Llcs Imad: 1016BlOgc03C006463 Trn: 0192500290Es 10/16 Chase Epay 1424643779 Web ID: 5760039224 10/16 Chase Epay 1424731862 Web ID: 5760039224 10/16 Chase Epay 1424709482 Web ID: 5760039224 10/17 Funds Transferre