Epstein Secrets

: William R.Nash V.I.Inc. Ref: Lsj 3,302.86 55,812.88 Office Pavilion Req#11 'mad: 102781Qgc08C004498 Trn: 1216000300Es 10/27 Fedwire Debit Via: Banco Popular PR/021502011 NC: Jaca & Sierra Testing 3,000.00 52,812.88 Laboratoref: Bene.Jaca & Sierra Testing Laboratories,Inc. Main House-Req#1 Imad: 1027B1Qgc03C006512 Trn

& Sierra Testing Laboratories,Inc. Main House-Req#1 Imad: 1027B1Qgc03C006512 Trn: 1213100300Es 10/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref. 10/26/09 Invoice 'mad: 2,800.00 50,012.88 1027B1Qgc07C007065 Trn: 1216100300Es 10/27 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants

ank PR/221571473 NC: Scott Graf Ref Ref 11/20/09 Invoice 2,000.00 994,083.60 'mad: 1120B1Ogc06C006575 Trn: 0951600324Es 11/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 1,364.14 992,719.46 11/16/09 And 11/20/09 Invoices Imad: 1120B1Ogc02C006053 Trn: 0951500324Es 11/20 Chase Epay 82390

afayette Contractors Lease 12/1/09 To 12/20/09 Rent lmad: 1120B1Qgc01C006141 Trn: 0951400324Es 11/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref 11/20/09 Invoice 2,000.00 994,083.60 'mad: 1120B1Ogc06C006575 Trn: 0951600324Es 11/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: Davi

on Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02127 Beginning Balance 930,294.24 03/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bonneville Contracting & 11,100.00 919,194.24 Technret Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 'm

ed Kingdomogb: Fx Operations New York NY Ref: /Ocmt/USD2282,12/BnUEur1650.00 Tm: 8900100061Fx 03/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref. 3/1/10 Invoice Imad: 1,800.00 910,112.12 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (V