Epstein Secrets

1473 NC: Scott Graf Ref Ref 2/11 And 4,000.00 1.112,047.20 2/14 Invoices 'mad: 0218810gc08C004155 Tm: 1308200049Es 02/23 02/23 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Tm: 157,349.16 954,698.04 1399500054Es 02/24 02/24 Online Transfer To Chk koca0663 Transaction/S.. 2010244555 50,000.00 9

rust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad. 0217B1Ogc07C006275 Trn: 1321100048Es 02/18 02/18 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Inv 11037 1,600.00 1,131,098.00 Tm: 1254200049Es 02/18 02/18 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Tekt Services I

Online, please contact your J.P. MorganTeam. Transaction Detail Date 10/30 11/01 11/01 Description Beginning Balance 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: American Express Web Remit Web ID: 11/02 11/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/02 11/02 Fun

Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Ref Dv Carpenter And Lump Imad: Trn: 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Re

Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 10/30 Beginning Balance 11/01 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1723000305Es 11/01 American Express Web Remit 101101063533655 Web ID: 2005032111 11/02 11/02 11/02 11/02 11/02 11/0

C: Atterbury Goldberger And Weissref: Trust Account RefDv Carpenter And Lump Imad: 1102B1Qgc06C004770 Trn: 0953100306Es 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 0963700306Es 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Vi

bit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/11 And 2/14 Invoices Imad: 0218B1Qgc08C004155 Trn: 1308200049Es 02/23 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1399500054Es 02/24 Online Transfer To Chk Xxxxx0663 Transaction#: 2010244555 02/25 Foreign Remittance Debit A/C: Fx USD

eau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad: 0217B1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Inv 11037 Trn: 1254200049Es 02/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Tekt Services Inc Ref: RefReq No 1 Kitche