Epstein Secrets

1571473 A/C: Scott GrafRef: Ref 5/8 And 5/9 Invoices Imad: 0517BlOgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book T

Trn: 1446600124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0504B1Qgc04C005198 Trn: 1456800124Es 05/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 3-15-2011 Invoice Imad: 0504B1Qgc01C003685 Trn: 1457600124Es 2,000.00 Deposits & Bbi=/Time/11:26 Imad: Chk Xxxxx0663 Tr

571473 A/C: Scott Graf Ref: Ref 5/8 And 5/9 Invoices Imad: 0517B1Qgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book T

Es EFTA01527847 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0504B1Qgc04C005198 Trn: 1456800124Es 05/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 3-15-2011 Invoice Imad: 0504B1Qgc01C003685 Trn: 1457600124Es 2,000.00 Deposits & Credits Transfers & Withdrawals Bala

/C# Letter From Client 10/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 10/04 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank ofAtlanta Ref: Inv 778019 And 778084/Time/17:28 Imad: 1004B1Qgc04C003992 Trn: 0186900278Es 10/04 Funds Transferred From DDA A/C# To DDA A/C# A

/31/12 Transaction Detail Date Description 09/29 Beginning Balance 10/01 Deposit 1048829660 10/01 10/01 10/02 10/02 10/01 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified Yacht Services Ref: Invoice No. 12 140 Imad: 1001B1Qgc05C006820 Trn: 0516400275Es 10/01 Fedwire Debit Via: Firstbank PR/221571473 A/C