Epstein Secrets

1 to 12/30/11 Transaction Detail CONTINUED Date 12/16 12/19 12/22 12/27 Description 12/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 5,200 Gallons Premium Trn: 1675400350Es Chase Epay 1243598056 Web ID: 5760039224 12/22 Funds Transferred From A/C# DDA A/C#

Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359 Trn: 1504400348Es 12/16 Chips Debit Via

yees Llc Ref:/- Acc/Aba 221672851 No Name Given Imad: 0111B1Qgc07C005709 Trn: 1400400011Es 01/11 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Trn: 1416300011Es 01/13 American Express Web Remit 120113063183210 Web ID: 2005032111 01/13 American Express Web Remit 12

d LinehamMechanical Ref: Invoice 1069 And 1075 Imad: 0118BlOgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118BlOgc06C008233 Trn: 1688600018Es 01/20 Funds Transferred From 01/20 01/20 01/23 DDA A/C# To DDA A/C#

ees Llc Ref:/- Acc/Aba 221672851 No Name Given Imad: 0111B1Qgc07C005709 Trn: 1400400011Es 01/11 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Trn: 1416300011Es American Express Web Remit 120113063183210 Web ID: 2005032111 American Express Web Remit 12011306368168

Lineham Mechanical Ref: Invoice 1069 And 1075 Imad: 0118B1Qgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118B1Qgc06C008233 Trn: 1688600018Es Funds Transferred From As Requested 01/20 Fedwire Debit Via: Pac Cos Bk