Epstein Secrets

rimary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/17 06/17 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0617B1Q9c02C003302 Trn: 0454300168Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0617B1Qgc05C002933 Trn: 042740

gc01C004557 Trn: 0624900175Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0624B1Qgc02C003141 Trn: 0356200175Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Imad: 0625B1Qgc06C008383 Trn: 0805700176Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db Uni

38 For the Period 7/1/09 to 7/31/09 Transaction Detail Date 07/01 07/01 07/02 07/02 07/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Tr

1 A/C: Burman Critton Luttier & Colemref: Bene. Burman Critton Luttier & Coleman Llp Imad: 0729B1Qgc02C002889 Trn: 0470500210Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj Air Conditioning Imad: 0729B1Qgc02C002892 Trn: 0470400210Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc

Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Date 08/12 08/12 08/12 08/12 08/12 08/12 08/12 08/13 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0812B1Qgc05C006793 Trn: 0864500224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.5 Imad: 0812BlOgc0

on Detail CONTINUED Date 08/05 08/05 08/05 08/06 08/06 08/06 08/11 08/11 08/12 08/12 08/12 08/12 08/12 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 7-28-09, 7-30-09 & 7-31-09 Imad: 0805BlOgc02C008870 Trn: 0974900217Es Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Ca