Epstein Secrets

al Bldg Fuel Piping Req 2 And Master Suite Req No 4 Imad: 0126B1Qgc06C007558 Trn: 1318000026Es 01/26 01/26 01/26 01/26 01/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Lsj Kitchen Req No 2 And Mechanicaldesal Req 1/Acc/Aba 021606674 No Name Given Imad: 0126B1Qgc04C007523 Trn: 1348700

03Es 01/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/05 Chase Epay 1046844979 Web ID: 5760039224 01/06 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0019100006Es 01/06 01/10 01/11 01/12 01/12 01/12 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg

28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0228B1Qgc07C007450 Trn: 2289900059Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc Ref: Laundry Req 1/Acc/Aba 021606674 No Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire Debit Via: Reg

FFREY E EPSTEIN Primary Account: For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date Description 02/03 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0397500034Es 02/03 02/04 02/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1968311288 02/04 Foreign Remittance D

2 Chase Epay Web ID: 03/23 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 03/24 03/24 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: RefLs' 6 Invoices/Acc/Aba 021606674 No Name Given Imad: Trn: 03/24 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C:

FFREY E EPSTEIN Primary Account: For the Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: Installment Trn: 0381600067Es 03/08 03/08 03/08 03/10 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterb