Epstein Secrets

Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,728.77 Colemref: Bene.Burrnan,Critton,Luttier & Coleman,Llc Ref. Invoice#30843 'mad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 6,481.35 758,247.4

tt Graf Ref Re:5/10/10 Invoice 1,400.00 715,198.00 Imad: 051181Ogc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 NC: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: 1,298.00 713,900.00 Trane Puerto Rico, Inc. Ref Re:Lsj Trane 510-288 Assessment Ssn: 0337943 Tm: 1286500131Es Deposits &

065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9

bank PR/221571473 A/C: Scott Graf Ref: Re:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: 1286500131Es 1,000,000.00 55,000.00 222

n: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Expres

R/221571473 A/C: Scott GrafRef: Re:- 5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. San Juan, Puerto Rico 00936 Ben: Trane Puerto Rico, Inc. Ref: Re:Lsj Trane S10-288 Assessment Ssn: 0337943 Trn: EFTA01527459 1286500131Es 1,000,000.00