Epstein Secrets

ofMarch 04/11 1,046.72 04/11 Fedwire Debit Via: Fs A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: Trn: 04/12 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 04/12 Check # 1231 04/12 American Express Web Remit Web ID: 04/13 04/13 04/13 04/13 04/13 Fedwire Debit Via:

: 04/15 04/15 04/15 04/15 04/15 Funds Transferred From DDA Ac# To DDA Ac# illimmilisAs Requested 04/15 Fedwire Debit Via: Firstbank PR/ A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: Trn: MENEM 04/15 Fedwire Debit Via: Citibank Nyc : 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes

ia: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0306400102Es 04/12 Check # 1231 American Express Web Remit 110412061874766 Web ID: 04/13 Fedwire Debit Via: Ameri

4/15 As Requested 04/15 04/15 04/18 04/20 04/20 04/20 04/20 04/20 04/21 04/21 04/21 04/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp

nvoices Dated 3/16/20113/3/2011 4 Imad: 0322B1Qgc03C007352 Trn: 1150900081Es Chase Epay 1090740537 Web ID: 5760039224 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Ls

ef: Fowler White Burnett PA Trust Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: 0322B1Qgc04C005153 Trn: 1135200081Es 03/22 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu

Abbott And LinehamMechanical Ref: Lsj-S Invoices Dated 3/16/20113/3/2011 4 Imad: Trn: 03/22 Chase Epay Web ID: 03/23 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 03/24 03/24 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLs'

owler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: Trn: 03/22 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv10