Epstein Secrets

56.25 1,510,719.02 Beachesben: Hartman Windows & Doors, LIc Ref: Invoice #935 Imad: 0223B1C1gc07C003419 Tm: 0874100054Es 02/23 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 20,000.00 1,490,719.02 Trn: 0946300054Es 02/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc Imad: 022481 Qgc08C

7.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Tr

634,525.26 Colemref: Bene: Burman Critton Luttier & Coleman Up Ref Inv # 29675 Imad: 0420B1Q9c05C 005008 Tm: 0717700110Es 04/20 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 14,642.50 619,882.76 Trn: 0650500110Es Deposits & Transfers & Credits Withdrawals Balance Page 3 of 8 Confidential T

edwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0417B1Qgc06C003620 100,000.00 801,720.90 Trn: 0506800107Es 04/17 Fedwir i Vi W hovia Bk NA PA/031201467 NC: 14,000.00 787,720.90 Ben: Imad: 041781Qgc01C002635 Trn: 0265400107Es 04/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC:

pular PR/021502011 A/C: Bluestone Services Lie Ref:/Acc/Abat 021606674 No Name Given Imad: 0610B1Qgc05C005607 Trn: 0558200161Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196006199 Garys Marine Service Trn: 0758400162Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth,

3000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0619B1Qgc01C003651 Trn: 0532900170Es Funds Transferred From Asset Act Q30171005 To DDA Ac