Epstein Secrets

NC: Lafayette Contractors,Llc Imad: 50,000.00 79,128.61 1027B1Qgc07C006526 Trn: 1160100300Es 10/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Req#22-Office 12,745.87 66,382.74 Pavilion Imad: 1027B1Q9c03C005733 Trn: 1134000300Es 10/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC:

n Detail CONTINUED Primary Account: For the Period 10/1/09 to 10/30/09 Date Description 10/21 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref 1,014.52 849.132.44 Ref Lsj-9/30,1014 & 09 Invoices Imad: 1021B1Ogc08C004214 Tm: 0787300294Es 10/21 Fedwire Debit Via: Regions Bk/062005690 NC:

0438 For the Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Date 08/26 08/26 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 20 Office Building Imad: 0826B1Qgc02C003160 Trn: 0466500238Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh

Ref: Lsj Mechanical Building Inv# 7714-21/Time/16:15 Imad: 0812BlOgc08C006262 Trn: 0869700224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H. Gott Ref: Ref Lsj 8-4-09 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es Fed Wire Credit Via: Suntrust Bank, Atlanta/061000104 B/0: Law Office of W Trent Stee

Inc Ref: Retainer - Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref:

9 to 10/30/09 Transaction Detail CONTINUED Date 10/21 10/21 10/21 10/22 10/23 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H. Gott Ref: Ref:Lsj-9/30,10/4 & 09 Invoices Imad: 1021B1Qgc08C004214 Trn: 0787300294Es Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp. Ref: