Epstein Secrets

5 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref:June And July Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble

Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 Chase Epay Web ID: 08/17 Deposit 746189009 08/17 Deposit 746189005 08/17 Deposit 746189006 08/17 08/17 08/17 Book Transfer A/C: Wh

1571473 A/C: Island Tile And Marble Llc Ref: RefLsj Existing Compound Req No 3 Imad: 1102B1Qgc05C004281 Trn: 0963800306Es 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client 238227 Imad: 1102B1pgc04C003512 Trn: 0981800306Es Deposits & Credits Transfer

Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 5760039224 11/23 American Express ACH Pmt A0722 Web ID: 9493560001 11/24 Funds Transferred From Prn A/C# To DDA A/C# To Fund C

Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: RefMaster Suite 1004 Req 2 Imad: 1228B1Qgc05C006056 Trn: 1354100362Es EFTA01527691 12/28 Fedwire Debit Via: Bk Amer

Africa Ref:/Acc/Constantia Banch Code: 025309 No Name Given Trn: 1965000335Es 12/02 Online Transfer To Chk Xxxxx0663 Transaction#: 1300152055 12/02 Chase Epay 1028480209 Web ID: 5760039224 12/03 Deposit 746189033 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db