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:

Trn: 1 04/13 Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin GWeinberg P C IOLTA Imad: Trn: 04/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 4/11 Invoices 2 Imad: Trn: 5,000.00 40,000.00 98,041.74 29,608.00 13,441.87 50,000.00 3,800.00 15,000.00 Transfers & Withdrawals 1

st Virginia/051503394 A/C: Allen Guthrie And Thomas, Pllcref: Ref-444903 Imad: 0523B1Qgc06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0297600144Es 05/24 05/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kin

Kraus- Manning Inc Ref: Ref Inv 7714-39/Time/09:31 Imad: 0517B1Qgc06C001601 Trn: 0408400137Es 05/17 Fedwire Debit Via: Firstbank PR/221571473 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

122000661 Ben: : Bene Imad: 0722BlQgc06C003489 Trn: 0918800203Es 07/22 Chase Epay 1158134878 Web ID: 5760039224 07/26 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0594500207Es 07/27 Deposit 828622390 07/27 07/27 07/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Dev

Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706B1Qgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/1 And 7/3 Invoices Imad: 0706B1Qgc08C003547 Trn: 1481200187Es 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Co

6/16 06/16 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/17 Chase Epay 1138818857 Tel ID: 5760039224 06/21 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0294300172Es 06/22 Deposit 828622391 06/22 06/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

lidden Inc Ref: RefLsj Flagpole Pool 5-31-2011 Inv Imad: 0613B1Qgc08C010902 Trn: 1641200164Es 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 6/3 And 6/6 Invoices Imad: 0613B1Qgc02C006469 Trn: 1642200164Es 06/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Co

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'

ia: BB&T Maryland/055003308 A/C: Gary Kerney Ref: RefFeb 2011 Invoice Imad: Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas

TA01527950 09/13 Chase Epay 1187087428 Web ID: 5760039224 09/13 American Express ACH Pmt A0322 Web ID: 9493560001 09/14 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es 09/14 American Express Web Remit 110914064861122 Web ID: 2005032111 2,500.00 70,416.64 Transfers &

eq No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export