Epstein Secrets

om Lighting ofAmerica Incref: Ref.Invoice No.12810 Imad: 0201B1Qgc03C006324 Trn: 1760900032Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es 02/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands

a Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contrac

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

auderdale FL Ben: Plant Dynamics Inc Ref: Inv t 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es 01/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es 01/05 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: 12/28/09

6-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Qgc06C012721 Trn: 1785300091Es 04/01 Chips Debit Via: Citibank/0008 A/C: Brown Brothers Harriman And Conew Yor

port Company Ref: Lsj Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 3 26 10 And 3 29 10 Invoices Imad: 0401B1Qgc02C009602 Trn: 1799400091Es 04/01 Fedwire Debit Via: Enterprise Bk FL/067013852 A/C: Architecture Met

n Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616B1Qgc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0616B1Qgc05C006322 Trn: 1236500167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0616B1Q

tt & LinehamMechanical Ref: RefLsj Mechanical Req 1 Imad: 0608610gc02C003502 Trn: 1101200159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 6/4/2010 & 6/7/2010 Invoices Imad: 0608610gc04C003637 Trn: 1101400159Es 06/08 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Com

: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com

LinehamMechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm

bit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: Trn: 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operat

apan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: Trn: EFTA01527551 18,048.80 50,000.00 25,000.00 36,650.00 25,101.08 25,000.00 3,600.00

4 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: B

stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 10/8 And 10/11 Invoices Imad: 1014BlOgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

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

/C: Island Tile And Marble Llc Ref: Inv 2009-32876 Imad: 1207BlOgc04C004332 Trn: 1380100341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 12/3 And 12/6 Invoices Imad: 1207BlOgc08C007847 Trn: 1379900341Es 12/09 Funds Transferred From Asset Ac# To DDA Ac# EFTA01527685 As Requeste

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

1Qgc06C004157 Trn: 1076700010Es 01/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 12 31 And 1 3 Invoices Imad: 0112B1Qgc02C006286 Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire D