Epstein Secrets

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

t 828622358 12/01 Deposit 828622359 12/01 Deposit 828622361 12/01 12/01 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 12/01 Chase Epay 1232407450 Web ID: 5760039224 12/02 12/02 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 20 And 11 21 Invoices Imad: 120

For the Period 11/1/12 to 11/30/12 Transaction Detail CONTINUED Date Description 11/09 Funds Transferred From 11/09 11/09 11/09 Prn A/C# To DDA A/C# As Requested 11/09 Funds Transferred From DDA A/C# To DDA A/C# As Requested 11/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Deve

60900311Es 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Atc Lasham Limited Ref: Ref Invoice 005131942 Ssn: 0341161 Trn: 0160800311Es 11/06 Chase Epay 1437008422 Web ID: 5760039224 11/06 Chase Epay 1436992018 Web ID: 5760039224 11/06 Chase Epay 1437001879 Web ID: 5760039224 11/07 11/07 11/07 Fe

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

008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Ref: Articles ofOrganization 3 Usvi Llcs Imad: 1016BlOgc03C006463 Trn: 0192500290Es 10/16 Chase Epay 1424643779 Web ID: 5760039224 10/16 Chase Epay 1424731862 Web ID: 5760039224 10/16 Chase Epay 1424709482 Web ID: 5760039224 10/17 Funds Transferre