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

istics 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 Inc Ref: 12,544.50 1,118,553.50 Ref Req No 1 Kitchen And Req No 1 Mechanical/Acc/Aba 021606674 No Name Given Imad: 0218B1Qgc06C006076 Trn: 1268900049Es

08C003712 Trn: 1012800168Es 06/18 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 06/18 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1326000169Es 06/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R10063

SD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es 06/24 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad:

d: 0617B1Qgc08C003712 Trn: 1012800168Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1326000169Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100633 & R1

rn: 7616600175Fx 06/24 06/24 06/24 06/24 06/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger & Weiss Imad: 0624B