Epstein Secrets

tors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling Reqt3,Eifs Reqt2,Plaster Req15, Roofing Bacilli] & Archive Areafinishtrim Reqt2 Trn: 1041600245Es 09/02

/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/16 09/16 09/17 09/17 09/21 Description Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 0916B1Qgc04C008008 Trn: 1028900259Es Chase Epay 787642859 Web ID: 5760039224 Fedwire Debit Via: Colonial Bank/062001319

er Inc Imad: 1203B1Qgc07C008418 Trn: 1351800337Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer

so Realty PC Escrow Ref: Lafayette Contractors Inv 15634 Imad: 1222BlOgc03C003365 Trn: 0580000356Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 1222BlOgc05C003015 Trn: 0579600356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/18/09 Invoice Imad:

argo NA/121000248 A/C: Zorro Development Corporation Imad: 0209B1Qgc03C002375 Trn: 0632600040Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Ref:Lsj Office Pavilion-Office Eifsreq 6 & Office Trim Req 3/Acc/Local Aba 021606674 No Name Given Imad: 0209B1Qgc08C004723 Trn: 1340800040E

71473 A/C: Adam P.Cook Ref: Ref.Msosi#1105-Requisition#1 Imad: 0218BlOgc07C006621 Trn: 1049300049Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan

Tank &Manufacturing Ref: Ref: Inv t 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: 021606674 No Name Given Imad: 0111B1Q9c08C007615 Trn: 1490400011Es 01/11 Book Transfer A/

e USA Corp Ref: Lsj Master Suite Req ►2/Time/16:38 Imad: 0111B1Qgc010005062 Trn: 1451200011Es 01/11 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 1-6-2010 Imad: 0111B1Q9c07C004669 Trn: 1474000011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Lsj