Epstein Secrets

ok Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 24 EFTA01526977 REF: REIMBURSEMENT FOR SPRINT DATA SERVICES JUNE AND JULY 2007 Fedwire Debit VIA: WEST SEC MISSOULA /292970854 A/C: IDEAL MANUFACTURING INC REF: REF: BALANCE FOR THE BATCH P

Jul 25 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 072581QGCO5C005025 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0725B1QGC03C005557 Fedwire Debit VIA: BK OF ALBUQUERQUE /107006606 EFTA01526979 A/C: ALBERQUERQUE DEALERSHIP RE

e sted Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 17 REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C: DAVID LAMPERT REF: /TIME/16:00 Apr 17 IMAD: 0417B1Q

W YORK NY REF: /0CMT/USD3018,68/BNF/EUR2172.5 8 Apr 25 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Apr 26 Apr 26 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0425B1QGC08C006560 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque

EBIT T 625041 YOURREF Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF: REIMB FOR SPRINT DATA SER VICESMARCH 2007 $150.00 $2,158.99 $941,053.60 $938,894.61 $200,000.00 $941,203.60 $150,000.00 $1,141,203.60 $108,000.00 $1,291,20

STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31565 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Mar 06 Mar 08 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0305B1QGC06C005791 Deposit 140036691 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000