Epstein Secrets

ant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc RefLsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00 21

13Hh 01/13 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested 01/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req No 3 Master Suite Imad: 0113B1Q9c07C005822 Trn: 1170600013Es 01/13 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7

n: Plant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00

ss Fees Trn: 6883600013Hh 01/13 01/13 01/13 Funds Transferred From Asset Ac# To DDA Ac# As Requested Fedwire Debit Via: Firstbank PR/ A/C: Stephen Auguste Ref: Req No 3 Master Suite Imad: 0113B1Qgc07C005822 Trn: 1170600013Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db EF

12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/09 12/09 12/09 12/09 Description 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032

stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1207B1Qgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And

2/1/10 to 12/31/10 Transaction Detail CONTINUED Date Description 12/03 Deposits & Credits 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Depos

stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1207BlOgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And

, NY 10001 Ref: Reimbursement of Tek Service Inv 2 199 838 Dated 12 17 2010 Trn: 1742100003Es 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: 0103B1Qgc06C007792 Trn: 1758800003Es 01/04 Funds Transferred

nerli C/O A And I Development Llc Lsj Inv 11101211 Imad: 0126B1Qgc02C005402 Trn: 1348800026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 3 Kitchen Imad: 0126B1Qgc03C005598 Trn: 1348500026Es 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service

enett New York, NY 10001 Ref: Reimbursement of Tek Service Inv 1199 838 Dated 12 17 2010 Trn: 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA A

A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Lsj Inv 11101211 Imad: Trn: 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 3 Kitchen Imad: Trn: 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref Inv No 585195 585021