Epstein Secrets

Inref: Jege LLC Giv Serial 1085 Additionaldeposit To 50 Percentage/Time/17:46 Imad: 0703B1Qgc04C004803 Trn: 1312400184Es 07/08 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: II!Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es EFTA01528531 07/09 Transferred By ACH To As Requested 07/11 Internal Transfe

Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Ls'e, LLC From To As 07/12 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation

Inref: Jege LLC Giv Serial 1085 Additionaldeposit To 50 Percentage/Time/17:46 Imad: 0703B1Qgc04C004803 Trn: 1312400184Es 07/08 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: EFTA01528513 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer o

d By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC From To As 07/12 Book Transfer A/C: Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation

ary Account: For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Date Description 08/26 Deposits & Credits 08/26 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 08/26 American Express ACH Pmt W9790 Web ID: 08/26 American Express ACH Pmt A1874 Web ID: 08/26 American Express ACH Pmt A6972 Web I

liner FL80 Vin 1Fvxjlbb7Yhb42992 Spare Parts Quotation W007105 Imad: 0821B1Qgc07C003900 Trn: 1303200233Es 08/21 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref: Jege LLC Inv 3099.001.000-2013-5 2013-6 2013-7 2013-9 2013-10 2013-11 2013-12 Serial No 1085 Acct69845623 Trn: 1307900233Es 08/21 Book Transfer

TINUED Date 08/26 08/26 08/26 08/26 08/26 08/27 08/27 08/27 08/28 08/29 08/30 08/30 08/30 Total Description 08/26 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: American Express ACH Pmt W9790 American Express ACH Pmt A1874 American Express ACH Pmt A6972 American Express ACH Pmt A9288 Web ID

liner FL80 Vin 1Fvxjlbb7Yhb42992 Spare Parts Quotation W007105 Imad: 0821B1Qgc07C003900 Trn: 1303200233Es 08/21 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref: Jege LLC Inv 3099.001.000-2013-5 2013-6 2013-7 2013-9 2013-10 2013-11 2013-12 Serial No 1085 Acct69845623 Trn: 1307900233Es 08/21 Book Transfer