Epstein Secrets

Tr/067014466 NC: Charles D Bamett Esq IOTA Truref. 35,000.00 881,571.86 Bene:Charles D Barnett Esq IOTA Trust Account Imad: 0475600168Es 06/17 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 1,500.00 913,816.86 0461200168Es 21,064.50 860,507.36 06/17 Fedwire Debit Via: Mel

lar PR/021502011 A/C: Bluestone Services Lic Ref /Acc/Abart MUMPS No Name Given 'mad: 0610B10gc05C005607 Tm: 0558200161Es 06/11 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 34,146.00 948,165.88 Ben:/196006199 Garys Marine Service Tm: 0758400162Es 30,000.00 918,165.86 06/12 Foreign Remittance

0.00 10/14 Fedwire Debit Via: Firstbank PR' NC: Scott Graf Ref Ref 10/13/09 Invoice 250,874.18 Imad: 1014B1Qgc08C009386 Trn: 1082500287Es 10/14 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Sept 171.87 250,702.31 Expenses Tm: 0924600287Es 10/15 Chase Autopay 000000000006746 PPD

Thomas Virgin Islands Ref: 6,935.00 369,609.68 Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Tm: 1047700279Es 10/06 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 4,000.00 365,609.68 Ben:, Sleepys Trucking & Garbage Removal Ref: Ref. Lsj- Inv #1 Dated 10-1-09 Trn. 1038700279Es 10/06

NA FU063000021 NC: American Export Company Ref. Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Tm: 1313700069Es 03/10 Book Transfer NC Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2706 Ben:/196016035 Michael J Glidden Inc Ref Master Suite #1 & Office Pavilion#7 Tm: 13175

: American Export Company Ref. Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Tm: 1313700069Es 03/10 Book Transfer NC Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2706 Ben:/196016035 Michael J Glidden Inc Ref Master Suite #1 & Office Pavilion#7 Tm: 1317500069Es 03/10 Fedwire Debit Via Bk A