Epstein Secrets

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3138,25/Bnf/Eur2307.69 Trn: 7320100267Fx 15,000.00 32,135.18 27,363.00 Deposits & Credits Transfers & Withdrawals 600.00 5,432.50 5,240.00 10,050.00 2,613.00

it Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C:

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2980,27/Bnf/Eur2307.69 Trn: 1108400237Fx 08/26 Funds Transferred From Asset Ac# To DDA Ac# As Requested 08/26 08/26 Funds Transferred From DDA Ac# To DDA Ac# As R

00227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn: 1037300217Es 08/05 Fedwire Debit Via: Fifth Third Cinci/04200031

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3199,55/Bnf/Eur2307.69 Trn: 6343700025Fx 01/25 01/26 01/26 01/25 Online Transfer To Chk Xxxxx0663 Transaction#: 1860292054 01/26 Chips Debit Via: Citibank/0008 A/C:

/18 01/19 01/19 01/19 01/19 Description 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt Internation