Epstein Secrets

/10 Transaction Detail CONTINUED Date 03/25 03/25 03/25 03/25 03/25 03/25 Description Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325610gc01C006510 Trn: 1348200084Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc

nline, please contact your J.P. MorganTeam. Transaction Detail Date 02/27 03/02 03/02 03/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C00673

0438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/25 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325B1Qgc010006510 Trn: 1348200084Es 03/25 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimc

roll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 02/27 Beginning Balance 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C0067

bit Via: Firstbank PR/ A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: Trn: MENEM 04/15 Fedwire Debit Via: Citibank Nyc : 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: Trn: 04/15 Fedwire Debit Via: Banco Popular PR, A/C: Michael .7 Glidden Inc Ref: Lsj Mechani

IIIIIIIIII 04/08 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Smith Industries Ref: Ref Quote Pro Wd 29 11 Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Roger Electric Ref: Ref Quote Qt027210/Acc/Bayamon Center Branco No Name Given Imad: OMIIIIIIMNIUMIIIIITrn: 04/08 Letter ofCredit (Debit) Standb

Dasher Tile And Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: 0415B1Qgc05C006220 Trn: 1886000105Es 04/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: M

Via: Suntrust Atl/061000104 A/C: Smith Industries Ref: Ref Quote Pro Wd 29 11 Imad: 0408B1Qgc08C007958 Trn: 1539200098Es 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Roger Electric Ref: Ref Quote Qt027210/Acc/Bayamon Center Branco No Name Given Imad: 0408B1Qgc02C011593 Trn: 1539500098Es Letter of Credit (Debi

Tonja Haddad PA Trust Account Ref: Jeffrey Epstein Civil Matter/Time/13:35 Imad: Trn: 03/14 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2011 Common Char es Real Estate Taxand Electric Charges Imad: Trn: 03/14 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Plane Perfect Interiors

ount: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date Description 03/20 03/20 Deposits & Credits 03/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The De'on h Grou PC Ref: Invoice No 2008 21 2011 17 Imad: 03/20 Fedwire Debit Via: Mfrs Buf/022000046 A/C: Rr Beach Associates Llc Ref: Source O

ef: Jeffrey Epstein Civil Matter/Time/13:35 Imad: 0314B1Qgc05C003916 Trn: 0933100074Es 03/14 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2011 Common Charges Real Estate Taxand Electric Charges Imad: 0314B1Qgc03C009068 Trn: 1520800074Es 03/14 Fedwire Debit Via: Bk Amer Nyc/02600959

ary Account: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date 03/20 03/20 03/21 03/22 Description 03/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008 21 2011 17 Imad: 0320B1Qgc05C010831 Trn: 1586300080Es 03/20 Fedwire Debit Via: Mfrs Buf/022000046 A/C: R