Epstein Secrets

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

3000021 A/C: American Export Company Ref: Lsj Invoices R110145 R110204 R110124 Imad: 0202BlQgc04C007495 Trn: 1283800033Es 02/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv No 528689/Acc/Member A/C.2009572 71 No Name Given Imad: 0202B1Q

1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook Inv 11037 Trn: 1254200049Es 02/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Inc Ref: Ref Req No 1 Kitchen And Req No 1 Mechanical/Acc/Aba 021606674 No Name Given Imad: 0218B1Qgc06C006076 Trn: 1268900049Es 02/18 Book

3000021 A/C: American Export Company Ref: Lsj Invoices R110145 R110204 R110124 Imad: 0202B1Qgc04C007495 Trn: 1283800033Es 02/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv No 528689/Acc/Member A/C.2009572 71 No Name Given Imad: 0202B1Q

90740537 Web ID: 5760039224 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Ref: Car Trn: 0290400082Es 03/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Ref Lsj 6 Invoices/Acc/Aba 021606674 No Name Given Imad: 0324B1Qgc02C010292 Trn: 1298300083Es 03/24 Fedwire Debit Vi

C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1004 Lsj Llc Flagpole Poolimad: 0317B1Qgc01C004855 Trn: 1349800076Es 03/17 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv 530197/Acc/Member Acct No Name Given Imad: 0317B1Qgc04C006797

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:

y/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1004 Lsj Llc Flagpole Poolimad: 0317B1Q cO1C004855 Trn: 03/17 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Ls' Inv 530197/Acc/Member Acct No.200957271 No Name Given Imad: Trn:

09 12/12 12/13 12/13 Deposits & Credits 12/09 Chips Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From DDA Aa/C4 To

Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 20 And 11 21 Invoices Imad: 1202B1Qgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/0: Cb Funds Tr

Via: Bank of America, N.A./0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto Rico/021606674 Ben: Michael J Glidden Inc Ref: Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Fun

ebit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11 20 And 11 21 Invoices Imad: 1202BlOgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202BlOgc04C006199 Trn: 1888200336Es Book Transfer Credit B/0: Cb Funds Trans Pr