Epstein Secrets

270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job No's 18321 18322 18328Ssn: 0403041 Trn: 0461900263Es 1161 — 22,000.00 — 20,224.32 — 10,593.14 1,000,000.00 — 1,354.00 — 40,000.00 —

uth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD3318,23/Bnf/Eur2307.69 Trn: 5046500269Fx Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Ref: Acct Name Michelles Transportation CO 1,1c Imad:

b=Banca Transilvania S.A. Iassn: 0084969 Trn: 1495700124Fc 05/04 05/04 05/04 Deposit 441610373 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Job Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Be

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3277,47/Bnf/Eur2307.69 Trn: 4637500146Fx 05/26 05/26 05/26 American Express Amdebt Chk 090525520135335 Web ID: 0005000040 Chase Epay 713873992 Web ID: 5760039224

10/06 10/06 10/06 10/07 10/07 10/13 10/13 10/13 10/14 10/14 10/14 10/14 10/15 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Retainer - Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3538,15/Bnf/Eur2307.69 Trn: 5403200300Fx 10/27 10/27 10/27 10/27 10/27 10/27 10/27 10/27 10/28 10/29 10/29 10/29 Fedwire Debit Via: Wachovia Bk NA FL/0630000