Epstein Secrets

ransaction Detail CONTINUED Date 10/05 10/05 10/09 10/10 Description 10/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 1005BlOgc02C005018 Trn: 0156400279Es 10/05 Book Transfer A/C: Trn: 0221400279Es 1

10/02 10/03 10/03 10/03 10/04 10/04 10/04 10/04 10/04 10/05 Description Beginning Balance Deposit 1048829660 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

NTINUED Date Description 10/05 10/05 10/09 10/10 Deposits & Credits 10/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 1005BlOgc02C005018 Trn: 0156400279Es 10/05 Book Transfer A/C: Trn: 0221400279Es 1

/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

oration Imad: Trn: 09/20 Chase Epay Web ID: 09/21 09/21 09/25 09/25 09/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: RefSouthern Trust Company Application Fee Imad: 0921610 cO4C005256 Trn: 0093600265Es 09/21 Book Transf

standing Balance Imad: Trn: 09/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: RefAug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified Yacht Services Ref: Ref 50Percent Deposit On Estimate 12-116 Imad: Trn: 09/06 Fedwire Debit Via: Pnc Bank, Ohio/041000124 A/C: Wilso