Epstein Secrets

19 03/19 03/19 03/19 03/23 03/23 03/23 03/23 03/23 03/23 03/23 03/24 03/25 03/25 Description Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es Fedwir

As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Time/13:46 Imad: 0319B1Qgc07C006342 Trn: 0891200078Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American E

000000739110438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/19 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19

d 03/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es 03/19 Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Time/13:46 Imad: 0319B1Qgc07C006342 Trn: 0891200078Es 03/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Amer

000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit

Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es Fedwire Debit Via: Firstbank PR/221571473 A/C: S

A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es 05/26 Fedwire

ch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473