Epstein Secrets

ance Paid On Discover Quiet Wing Technologies Imad: 0303B1Qgc06C005829 Trn: 1261100062Es 03/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0304B1Qgc08C001331 Trn: 0063300063Es 03/04 Online Transfer To Chk Xxxxx0663 Transaction#: 328610645 03/08 Fedwire Debit Vi

ail Entertainment Limiref: RefNo: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Ref: Invoice No 2008 21 2010 8lmad: 0319B1Qgc04C003339 Trn: 0792500078Es 1,000,000.00 EFTA01527399 130,240.04 47,725.00 28,820.00 25

110438 For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Date Description 06/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es 06/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db

rtin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es 06/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C: First Bank ofThe

f: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc070007765 Trn: 2258300123Es 05/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonk Ben: Imad: 0504B1Qgc08C001027 Trn: 0077500124Es 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

Inc. Ref: Re: 1750 Neo Bromeliads & Others Imad: 0503B1Qgc080009403 Trn: 2247000123Es 05/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es 05

63000021 A/C: American Ex ort Company Ref: Lsj Invoices (2) R100710 & R100802 Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort EFTA01527557 Lauderdale FL Ben: Ref: Ref: University of Florida Imad: Trn: 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette

/10 Fedwire Debit Wells NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 Chase Epay Web ID:

Invoices (2) R100710 & R100802 Imad: 0823B1Qgc010006653 Trn: 1387500235Es EFTA01527574 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Ref: Ref: Imad: 0823B1Qgc04C008075 Trn: 1387600235Es 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Con

Wells Fargo NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 0352900222Es 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: 0811B1Qgc06C003081 Trn: 0521600223Es American Express Web Remit 100812062555982 Web ID: 200503211