Epstein Secrets

eq No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export

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

rvice Ref: Ref 50 Percent De osit On Quotes 9526916 9615380 And 9615712/Time/16:34 Imad: Trn: 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref February 2012 Imad: Trn: 03/05 Funds Transferred From DDA A/C# To DDA A/C# 00000000000424538515 Letter From Client 03/05 Fedwire Debit V

/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

108 A/C: Ssn: Trn: 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re-Mar.- 2012 And Special Project Imad: 0403B1Qgc06C006122 Trn: 1704500094Es 04/03 Chase Epay 1307318538 Web ID: 5760039224 04/04 Ac# 0000007394

escription 03/31 Beginning Balance 04/02 American Express Web Remit 120402063941820 Web ID: 2005032111 04/03 04/03 04/03 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott G