Epstein Secrets

Bene:Broward Motors orts ofPalm Beach Llc R 0 Number 44438 Imad: Trn: 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: L M Scofield CO Ref: Lsj Llc Sept 15th Inv Imad: Trn: 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Inv 0012 I

Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: Trn: 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn:

b Remit 101116066628662 Web ID: 2005032111 11/17 11/18 11/18 11/17 Fedwire Debit Via: Mfrs Buf/022000046 A/C: New Country Motor Cars ofPb Lref: Lsj Llc Vin Wmeek38A6AK343524/Time/17:15 Imad: 1117B1Qgc06C009469 Trn: EFTA01527656 1320600321Es 11/18 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1109B1Qgc08C007318 Trn: 1285300313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11/5 And 11/8 Invoices Imad: 1109B1Qgc05C009275 Trn: 1286000313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associa

Inv No 5255 5179 And 5218 Imad: 0623B1Qgc08C003935 Trn: 0987000174Es 06/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Acct Name Lsj Llc 6300 Red Hook Quarters B 3 St Thomas Usvi 00802Imad: 0623B1Qgc01C005497 Trn: 1008800174Es 06/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj

lidden Inc Ref: RefLsj Flagpole Pool 5-31-2011 Inv Imad: 0613B1Qgc08C010902 Trn: 1641200164Es 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 6/3 And 6/6 Invoices Imad: 0613B1Qgc02C006469 Trn: 1642200164Es 06/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Co

d: Trn: 10/26 Deposit 828622373 10/26 3.43 10/26 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile EFTA01527981 Corp Ref: Lsj Llc 50 Percent Deposit 24 Coconut Plams Ssn: Trn: 10/28 American Express Web Remit Web ID: 10/31 10/31 09/02/2011 Credit Memorandum Ref: Reversal o

ion Detail CONTINUED Date Description 10/12 10/12 10/13 10/13 10/13 Deposits & Credits 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 10/7 And 10/10 Invoices Imad: Trn: 10/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: