Epstein Secrets

PR/221571473 NC: Lsj Llc Imad: 0717B1Qgc01C003655 100,000.00 702,092.86 Trn: 0687800198Es 07/20 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 100,000.00 602,092.86 'mad: 0720B1Qgc02C005270 Trn: 0721700201Es 07/21 Book Transfer NC: Tm: 4,200.00 597,892.86 07/22 Book Transfer Credit

Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0722B1Qgc03C006218 120,000.00 489,862.86 Trn: 0745600203Es 07/22 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 108,426.00 381,436.86 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reg 3 Mech Building Tm: 0745200203Es 07/22 Fedwire D

tion Detail CONTINUED Primary Account: For the Period 1/31/09 to 2/27/09 Date Description 02/19 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 1,557,757.17 Imad: 021981Qgc02C002811 Trn: 0362600050Es 02/20 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. Las Ve

56.25 1,510,719.02 Beachesben: Hartman Windows & Doors, LIc Ref: Invoice #935 Imad: 0223B1C1gc07C003419 Tm: 0874100054Es 02/23 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 20,000.00 1,490,719.02 Trn: 0946300054Es 02/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc Imad: 022481 Qgc08C

1,325,651.23 As Requested 05/18 American Express Amdebt Chk 090515520098013 Web ID: 0005000040 932.20 1,324,719.03 05/19 Fedwi • o NP NC: Zorro Development Corporation 100,000.00 1,224,719.03 'mad: Trn: 0385800139Es 05/19 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 2,500.

1,122,219.03 As Requested 05/20 bank Pa NC: Lafayette Contractors, Lie Imad: 50,000.00 1,072,219.03 Tm: 0738300140Es 05/20 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 45,000.00 1,027,219.03 Ret./AcclAt No Name Given Tm: 0738100140Es 05/21 Foreign Remittance Debit NC: Fx USD Incomingfedc

52 MA Ben: Hasan Uddin Khan Ref: Ref June Invoice 'mad: 0806B1Qgc06C005057 Tm: 0861500218Es 08/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 710,505.52 Imad: 081181Qgc01C006137 Trn: 0883300223Es 08/11 American Express Web Remit 090811061578097 Web ID: 2005032111 51,136.16

ffice Pavilion -Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 081261 Qgc06C004256 Trn: 0897700224Es 08/12 Book Tr n f r C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 9,000.00 563,269.36 Ben: Michael J Glidden Inc. Ref Reg#4 - Office Building Trn: 0904800224Es 08/12 Fedwire Debit Via: B

PR/221571473 NC: Lsj Llc Imad: 091O31Qgc03C009191 100,000.00 529,795.95 Trn: 1033700253Es 09/10 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 479,795.95 Imad: 0910B1Qgc07C004724 Trn: 1033800253Es 09/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193

re Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:August 31St Invoice 'mad: 090281Qgc04C004742 Tm: 1054300245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc Ref: Ref:Lsj LIc Office Building Tm: 1049000245Es Deposits & Transfers & Credits Wi

n Luther And 1,300,000.00 435,488.44 Colref: Up Imad: 0929B1Qgc03C006407 Trn: 0789800272Es 09/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 75.000.00 360,488.44 'mad: 0929B1Qgc05C005522 Trn: 1138200272Es 09/29 Fedwire Debit Via: Bkatlantic/267083763 NC: W Chester Brewer Jr P.A Trust

erger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965 Trn: 1332100273Es 09/30 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 21,879.00 160,475.36 Ben:/196016035 Michael J Glidden Inc Ref: Req No 5 - Office Building Trn: 1364000273Es 09/30 Fedwir