Epstein Secrets

Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011 No Name Given Trn: 0809700057Es 02/26 Fedwire Debit Via: First

1:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Korna

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

/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es EFTA01527388 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebni

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/

ef: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es 01/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale 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: 0105B1Q

/C: Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es Fedwire Debit Via: Banco Popular PR/ A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: No Name Given Imad: 0111B1Qgc08C007615 Trn: 1490400011Es Book Transfer A/C: The Bk of N

gin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364