Epstein Secrets

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0914B1Qgc06C007763 Trn: 0522900257Es 09/14 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Inv 255582 And Inv 255569 Imad: 0914BlOgc03C005827 Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: B

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

nc Ref: Inv No 19-October 2010/Time/17:59 Imad: Trn: 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: Trn: Deposits & Credits Transfers & Withdrawals 4,165.00 Balance 691

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

0/Time/17:59 Imad: 1118BlOgc03C004156 Trn: 1314100322Es 11/18 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Ben:M Arthur Gensler Jr Associate Sinc Lsj-Main Residence/Pool Area-Work Authorization 3 Imad: 1118B1Qgc07C012407 Trn: 1314400322Es Transfers & Withdrawals 4,165.00 Ba

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:

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

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

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

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