Epstein Secrets

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

7 Trn: 1545700180Es 06/29 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/29 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 592235 590624 591281 591520 And591515/Time/17:24 Imad: 0629B1Qgc04C007311 Trn: 1566700180Es Transfers

York NY Ref:/0cmt/USD2423,69/Bnf/Eur1650.00 Trn: 6229600174Fx 06/23 06/23 06/23 06/23 06/23 06/23 Fedwire No 5255 5179 And 06/23 Fedwire Lsj Llc 6300 Red Hook 1008800174Es 06/23 Fedwire Lsj Llc 6300 Red Hook 1034700174Es 06/23 Fedwire Year Loan Revision/Time/14:51 Imad: 0623B1Qgc02C00

Valley Passaic/021201383 A/C: Emad Hanna Ref: 5 EFTA01527882 As Requested 06/29 06/29 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 592235 590624 591281 591520 And591515/Time/17:24 Imad: 0629B1Qgc04C007311 Trn: 1566700180Es Deposits &

d: 1025B1Qgc04C005326 Trn: 1364400298Es 828622373 Deposit 10/26 Chips Debit Via: Bank of America, N.A./0959 A/C: Cambridge Mercantile Corp Ref: Lsj Llc 50 Percent Deposit 24 Coconut Plams Ssn: 0347085 Trn: 1319800299Es American Express Web Remit 111028061540470 Web ID: 2005032111 09/02/2011 Credit

0278Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: 1005B1Qgc03C006054 Trn: 1412100278Es 2,814.49 EFTA01527988 60,0

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

74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: Trn: Deposits & EFTA01527975 Credits Transfers & Withdrawals