Epstein Secrets

nk PR/221571473 A/C: Lafayette Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv #

00000739110438 To DDA Ac# 000000799789193 As Requested 07/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico V

k PR/221571473 A/C: Lafayette Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: Lsj Inv # 151901 Trn: 1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv #

# To DDA Ac# As Requested 07/27 07/27 07/27 07/28 07/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico V

c03C005855 Trn: 0529300257Es 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 EFTA01527605 09/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J M

Inv R100902 Imad: 0914BlOgc04C004277 Trn: 0529400257Es 09/14 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req 5 Imad: 0914B1Qgc08C004436 Trn: 0529500257Es 09/14 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO

Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032 Deposit 12/07 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 A/C: Chicago Audio Video Design

etail CONTINUED Date 12/17 12/17 12/20 Description 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es Chase Autopay 000000000008428 PPD ID: 4760039224 Fed Wire Credit Via: Gran

Es 12/07 Deposit 746189032 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12/07 560.11 12/07 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 A/C: Chicago Audio Video Design

CONTINUED Date Description 12/17 Deposits & Credits 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credi