Epstein Secrets

9/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/1031103

Inv R100902 Imad: 0914BlOgc04C004277 Trn: 0529400257Es 09/14 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req 5 Imad: 0914B1Qgc08C004436 Trn: 0529500257Es 09/14 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO

/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing Compound Req No 3 Imad: Trn: 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: Trn: 115,000.00 844.06 250,000.00 9,400.00 21,912.50 26,619.25 165.00 6,0

co Popular PR/' A/C: Caricement Ref: Inv No 4944 Imad: Trn: 11/29 Fedwire Debit Via: Nexity Fin Corp/ A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 9 Imad: Trn: 11/29 Fedwire Debit Via: Wachovia Bk NA DE4IIIIIIIIIA/C: EFTA01527676 Ref: Reference: Promissory Note Ima

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

nv No 4944 Imad: 1129B1Qgc06C005846 Trn: 1675300333Es 11/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 9 Imad: 1129B1Qgc05C010629 Trn: 1680500333Es 11/29 Check 11/30 11/29 Fedwire Debit Via: Wachovia Bk NA DE/031100869 A/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: Ref Master Suite 1004 Req 2 Imad: 1228BlQgc05C006056 Trn: 1354100362Es 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593

etail CONTINUED Date 12/17 12/17 12/20 Description 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es Chase Autopay 000000000008428 PPD ID: 4760039224 Fed Wire Credit Via: Gran

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

CONTINUED Date Description 12/17 Deposits & Credits 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credi