Epstein Secrets

15340, 15338 Imad: Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commerical Bank Ben: 42,251.25 665,083.57 Big Bear Construction Inc. Ref. Re:Lsj Concrete-Reg #2 Imad: Tm: 1305100131Es 05/11 Fedwire Debit Via: Barclays PI NC: Acbarcgb22 Barclays Bank Plc Ben: Mr. 4,000.00 661,

Imad: Tm: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR NC- The Dejongh Group PC Ref: Inv 19,138.46 408,531.38 2008.21.2010.11-1 of 3 Czmimad Tm: 1141000138Es 05/18 Fedwire Debit Via: Midwest Elmwood P NC: Pactrans Air & Sea Inc Ref 135.00 408,396.38 Account Brigoryos Ref S00033470 Im

v#15348, 15340, 15338 Imad: 0511610gc04C004918 Trn: 1286800131Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc

mad: 0518B1Qgc04C006428 Trn: 1140900138Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21 2010.11-1 of 3 Czmimad: 0518B1Qgc06C004413 Trn: 1141000138Es Fedwire Debit Via: Midwest Elmwood Pk/071922955 A/C: Pactrans Air & Sea Inc Ref: Account Brigoryos Ref S0003

8, 15340, 15338 Imad: 0511B1Qgc04C004918 Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es 05/11 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays B

518B1Qgc04C006428 Trn: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.2010.11-1 of 3 Czmimad: 0518B1Qgc06C004413 Trn: 1141000138Es 05/18 Fedwire Debit Via: Midwest Elmwood Pk/071922955 A/C: Pactrans Air & Sea Inc Ref: Account Brigoryos Ref