Epstein Secrets

ations New York NY Ref:/0cmt/USD4133,51/Bnf/Eur2946.76 Trn: 8541100028Fx 01/28 01/28 01/31 01/31 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 0128B1Qgc04C005989 Trn: 1544600028Es 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Ref:

al Bldg Fuel Piping Req 2 And Master Suite Req No 4 Imad: 0126B1Qgc06C007558 Trn: 1318000026Es 01/26 01/26 01/26 01/26 01/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Lsj Kitchen Req No 2 And Mechanicaldesal Req 1/Acc/Aba 021606674 No Name Given Imad: 0126B1Qgc04C007523 Trn: 1348700

ations New York NY Ref:/0cmt/USD4133,51/Bnf/Eur2946.76 Trn: 8541100028Fx 01/28 01/28 01/31 01/31 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Jacl n N Kalin Ref:/Acc/Aba/0910000

und Req 4 Kitchen Re 4 Mechanical Bldg Fuel Pi in Req I And Master Suite Req No 4 Imad: Trn: 01/26 01/26 01/26 01/26 01/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: EFTA01527733 Lsj Kitchen Req No 1 And Mechanicaldesal Req II/Acc/Aba 021606674 No Name Given Imad: Trn: 01/26 Fe

contact your J.P. MorganTeam. Transaction Detail Date 11/01 11/01 11/01 11/03 11/04 Description Beginning Balance 11/01 Fedwire Debit 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

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

sj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 08/04 Deposit 828622369 08/04 Deposit 828622368 08/04 08/05

ia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 T

sj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 828622369 Deposit Deposit 828622368 08/04 Book Transfer A/C:

ia St Thomast Thomas Virgin Islands Ben:/4496001372 St Thomas Jet Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 T

Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 11/01 Beginning Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 11/03 11/04 11/03 Fun

lc Lsj Inv 11111017 1/Acc/221672851 Firstbank Puerto RI CO Imad: 1129B1Qgc08C010967 Trn: 1690400333Es 11/30 Check 11/30 11/30 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: EFTA01528007 Ref Lsj Llc Inv No 1112 Imad: 1130B1Qgc05C003451 Trn: 0651600334Es # 1241 Interest Payment 11/30 Endin