Epstein Secrets

Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc02C006561 Trn: 1312400048Es EFTA01527745 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C0062

28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0228B1Qgc07C007450 Trn: 2289900059Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc Ref: Laundry Req 1/Acc/Aba 021606674 No Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire Debit Via: Reg

: 04/15 04/15 04/15 04/15 04/15 Funds Transferred From DDA Ac# To DDA Ac# illimmilisAs Requested 04/15 Fedwire Debit Via: Firstbank PR/ A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: Trn: MENEM 04/15 Fedwire Debit Via: Citibank Nyc : 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes

IIIIIIIIII 04/08 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Smith Industries Ref: Ref Quote Pro Wd 29 11 Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Roger Electric Ref: Ref Quote Qt027210/Acc/Bayamon Center Branco No Name Given Imad: OMIIIIIIMNIUMIIIIITrn: 04/08 Letter ofCredit (Debit) Standb

4/15 As Requested 04/15 04/15 04/18 04/20 04/20 04/20 04/20 04/20 04/21 04/21 04/21 04/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp

Via: Suntrust Atl/061000104 A/C: Smith Industries Ref: Ref Quote Pro Wd 29 11 Imad: 0408B1Qgc08C007958 Trn: 1539200098Es 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Roger Electric Ref: Ref Quote Qt027210/Acc/Bayamon Center Branco No Name Given Imad: 0408B1Qgc02C011593 Trn: 1539500098Es Letter of Credit (Debi

wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0217B1Qgc02C006561 Trn: 1312400048Es 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C0062

1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook Inv 11037 Trn: 1254200049Es 02/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Inc Ref: Ref Req No 1 Kitchen And Req No 1 Mechanical/Acc/Aba 021606674 No Name Given Imad: 0218B1Qgc06C006076 Trn: 1268900049Es 02/18 Book

ef: Fowler White Burnett PA Trust Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: 0322B1Qgc04C005153 Trn: 1135200081Es 03/22 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu

90740537 Web ID: 5760039224 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Lsj 6 Invoices/Acc/Aba 021606674 No Name Given Imad: 0324B1Qgc02C010292 Trn: 1298300083Es 03/24 Fedwire Debit Vi

owler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: Trn: 03/22 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv10

2 Chase Epay Web ID: 03/23 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 03/24 03/24 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLs' 6 Invoices/Acc/Aba 021606674 No Name Given Imad: Trn: 03/24 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: