Epstein Secrets

ployees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528082 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 Ref: Ref Giv-Serial No 1030 Gac0112-254 Trn: 1156600058Es 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchan

ref: International Freight Logistics Artservices Ltd Inv 12021 Imad: 0216B1Qgc01C003896 Trn: 1480900047Es EFTA01528079 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: 0216B1Qgc07C005849 Trn: 1520000047Es 02/17 Fedwire Debit

A/C: Cambridge Mercantile Corp Ref: Ref March 09th Invoice 50 Percent of 10 Coconut Palms Ssn: 0419924 Trn: 1695800086Es 03/26 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 Ref: Ref Invoice 7112000954 Trn: 1726200086Es EFTA01528103 03/27 Online Transfer To Chk ...0663 Transaction#: 2592316101

ary Account: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date 03/20 03/20 03/21 03/22 Description 03/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008 21 2011 17 Imad: 0320B1Qgc05C010831 Trn: 1586300080Es 03/20 Fedwire Debit Via: Mfrs Buf/022000046 A/C: R

mouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 02/27 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 EFTA01528072 Ref: RefGiv-Serial No 1030 Gac0112-254 Trn: 02/27 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Mercha

/021000089 A/C: International Freight Logistic ref: International Freight Logistics Artservices Ltd Inv 12021 Imad: Trn: 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: Trn: 02/17 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484