Epstein Secrets

ebit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: Chase Epay Web ID: 11/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 11/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD In

ail Unerli C 0 A And I Development Llc Lsj Inv 11111017 1/Acc/221672851 Firstbank Puerto RI CO Imad: Trn: EFTA01528017 11/30 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Ref Lsj Llc Inv No 1112 Imad: Trn: Check # 1241 Interest Payment Ending Balance 28.24 $280,032.94 ($1,436,464.05

Imad: 1229B1Qgc05C006905 Trn: 1708700363Es Interest Payment 12/30 Ending Balance Total 18.93 $7,080.78 ($1,057,336.85) 3,073.62 2,035,837.59 DDA A/C# To DDA Transfers & Withdrawals 19,500.00 119,348.28 100,000.00 Balance 2,258,259.49 2,138,911.21 2,038,911.21 175,000.00 1,860,837.59 4

09 12/12 12/13 12/13 Deposits & Credits 12/09 Chips Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From DDA Aa/C4 To

R120237 R120233 R120260 R120259 Imad: 0316B1Qgc03C007532 Trn: 1784300076Es Funds Transferred From Ac# 000000739474332 Chase Epay Mmia A/C# To DDA A/C# As Requested 03/19 Funds Transferred From DDA Ac# To As Requested 1298249028 Web ID: 5760039224 123,494.95 545,755.20 Page 3 of 6 DDA 30,

ary Account: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date 03/20 03/20 03/21 03/22 Description 03/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008 21 2011 17 Imad: 0320B1Qgc05C010831 Trn: 1586300080Es 03/20 Fedwire Debit Via: Mfrs Buf/022000046 A/C: R

Epay Epay Epay 1424643779 Web ID: 5760039224 1424731862 Web ID: 5760039224 1424709482 Web ID: 5760039224 Funds Transferred From Mmia A/C# To DDA A/C# As Requested Chase 10/17 American Express ACH Pmt W9170 Chase EFTA01528253 10/17 American Express ACH Pmt W9186 Chase 1425437470 Web ID: 57

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

760039224 10/16 Chase Epay 1424731862 Web ID: 5760039224 10/16 Chase Epay 1424709482 Web ID: 5760039224 10/17 Funds Transferred From Mmia A/C# To DDA A/C# As Requested 10/17 Chase Epay 1425437470 Web ID: 5760039224 10/17 American Express ACH Pmt W9170 Web ID: 2005032111 10/17 Chase Epay 1425216858

/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