Epstein Secrets

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 Deposits &

Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Ref Inv 22887 Imad: 0921BlQgc04C004659 Trn: 1210400264Es 09/22 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 09/23 Online Transfer To Chk Xxxxx0663 Transaction#: 2152238716 09/23 Book Transfer A/C: Full Compass Systems Ltd Madison WI 53593- Re

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 &

Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Ref Inv 22887 Imad: 0921BlQgc04C004659 Trn: 1210400264Es 09/22 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1385800265Es 09/23 Online Transfer To Chk Xxxxx0663 Transaction#: 2152238716 09/23 Book Transfer A/C: Full Compass Systems Ltd Madison

ount: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date Description 03/20 03/20 Deposits & Credits 03/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The De'on h Grou PC Ref: Invoice No 2008 21 2011 17 Imad: 03/20 Fedwire Debit Via: Mfrs Buf/022000046 A/C: Rr Beach Associates Llc Ref: Source O

/C: Zorro Development Corporation Imad: Trn: 03/12 Deposit 983716375 03/12 Deposit 983716376 03/12 03/13 EFTA01528087 03/12 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: RefReimb For Devine Corp And Alliance Art Glass Ssn: Trn: 03/13 Ame

ary Account: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date 03/20 03/20 03/21 03/22 Description 03/20 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008 21 2011 17 Imad: 0320B1Qgc05C010831 Trn: 1586300080Es 03/20 Fedwire Debit Via: Mfrs Buf/022000046 A/C: R

000248 A/C: Zorro Development Corporation Imad: 0307B1Qgc03C006411 Trn: 1279700067Es Deposit Deposit 983716375 983716376 03/12 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine Corp And Alliance Art Glass Ssn: 0317891 Trn: 11