Epstein Secrets

mmercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Inv # 15615 Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 11/24/09 Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Pu

7 7Db United EFTA01527324 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2541,33/Bnf/Eur1650.00 Trn: 4042600337Fx 12/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4491 Imad: 1204B1Qgc08C008401 Trn: 1469300338Es 100,000.00 2,335.00 1,101.40 433.11 200,123.20 50,000.00 17,684.10 7,351.00 7,108.60

30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1pgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Invoice 1010/Acc/PO Box 8580 Charlotte Amalie St Thomas Usvi 00801 Imad: 1015B1Qgc06C007341 Trn: 1644800288Es 10/15 Fe

05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Re

ent Credit 08/10 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 0352900222Es 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: 0811B1Qgc06C003081 Trn: 0521600223Es American Express Web Remit 10081206255598

/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: 0817B1Qgc05C005780 Trn: 1033100229Es 08/17 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: 0817B1Qgc08C005488 Trn: 1032900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re

30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1Qgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Invoice 1010/Acc/PO Box 8580 Charlotte Amalie St Thomas Usvi 00801 Imad: 1015B1Qgc06C007341 Trn: 1644800288Es 10/15 Fe

05C007722 Trn: 1266600279Es 10/07 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Re

fNova Scotia St Thomast Thomas Virgin Islands Ref: RefLsj Invoice Relax Room Additional Work 50 Percent Trn: 1362700200Es 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: RefLsj Llc Invoice 1047, 1048, 1049, 1050 And 1064 Imad: 0719BlOgc08C008250 Trn: 1362800200Es 07/19 Fedwire Debit Via

Chase Epay 1153393736 Web ID: 5760039224 07/18 Chase Epay 1155485525 Web ID: 5760039224 07/19 07/19 07/19 07/19 07/19 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5276 Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref

ail Unerli C 0 A And I Development Llc Lsj Inv 11111017 1/Acc/221672851 Firstbank Puerto RI CO Imad: Trn: EFTA01528017 11/30 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Ref Lsj Llc Inv No 1112 Imad: Trn: Check # 1241 Interest Payment Ending Balance 28.24 $280,032.94 ($1,436,464.05

bit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 11/29 Fedwire Debit Via: ' /221571473 A/C: Lsj, Llc Imad: Trn: 11/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv No 5438 Imad: Trn: 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Ismail Unerli C 0 A And I Developme

0 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0920B1Qgc01C010168 Trn: 1354100263Es 09/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Vaccarino And Associates Inc Ref: Ref Lsj Llc - 50 Percent Final Payment Inv No 07142011 Imad: 0920B1Qgc08C005966 Trn: 1353800263Es Transfers &

Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv-5350 Imad: 0915B1Qgc04C008640 Trn: 1598900258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Ben

lc Lsj Inv 11111017 1/Acc/221672851 Firstbank Puerto RI CO Imad: 1129B1Qgc08C010967 Trn: 1690400333Es 11/30 Check 11/30 11/30 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: EFTA01528007 Ref Lsj Llc Inv No 1112 Imad: 1130B1Qgc05C003451 Trn: 0651600334Es # 1241 Interest Payment 11/30 Endin

29 11/29 11/30 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 1129B1Qgc08C010000 Trn: 1646600333Es 11/29 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv No 5438 Imad: 1129B1Qgc06C004845 Trn: 1671400333Es 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Isma

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

Ben: Kellerhals Ferguson Llp Ref: Ref Financial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 1887400058Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5543 Imad: 0228B1Qgc07C007318 Trn: 1714000059Es 40,893.91 7,279.91 80,000.00 300,000.00 25,000.00 10,000.00 3,130.43 1,561,854.02