Epstein Secrets

0/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10

g Technologies Inc Ref: Lsj tic Water System Req # 2 Imad: 0405B1C1gc07C007158 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 NC. Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ret/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Ass

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506

Big Bear Construction Inc. Ref: Re:Lsj Concrete-Req #2 Imad: 0511B1Qgc02C006752 Trn: 1305100131Es Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr. R Avila Da Silva Ref:/Acc/SC:201053 Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Q

g Technologies Inc Ref: EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0

021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es Fore