Epstein Secrets

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

762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Richard CW Hall Imad: 0407B1Qgc05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY

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

110438 To DDA Ac# 000000739474332 As Requested 06/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608610gc03C005070 Trn: 1101300159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Bene Address 6300 Red

00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Qgc06C012721 Trn: 1785300091Es Chips Debit Via: Citibank/0008 A/C: Brown Brothers Harriman And Conew York, N.Y.

04/08 04/09 04/12 04/12 04/13 04/13 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Ben

: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616BlOgc08C008670 Trn: 1228200167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0616BlOgc05C006322 Trn: 1236500167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0616BlOgc05C0

00000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608B1Qgc03C005070 Trn: 1101300159Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Bene Address 6300 Red Hook Q

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

ct 2 Re: Acct 826.01 Statement 58 Imad: Trn: 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Ima