Epstein Secrets

d 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date 04/14 04/14 04/14 04/16 Description Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj-4500 Gallons Diesel & 3300 Premium Fuel Trn: 1273500104Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 7 Mast

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

Inref: Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/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

nch Wimbledon Business Centre/Time/17:08 Imad: 103181Qgc02C009341 Trn: 2142700304Es 10/31 10/31 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 3.993.65 4,002,693.12 Ref Lsj Invoice 50 Pct Deposit Bathroom Shutters And Breezeway Doors Tm: 2157300304Es 10/31 10/31 Fedwire Debit Via:

A And I Development LIc Ref Lsj Inv 11110251 Imad: 1031B1Ogc06C008874 Trn: 2142000304Es 10/31 10/31 Fedwire Debit Via: Barclays Plc/026002574 NC: Acbarcgb22 Barclays Bank Plc 15,000.00 4,006,686.77 Ben: Miss Ref: /Acc/Branch Wimbledon Business Centre/Time/17:08 Imad: 103181Qgc02C009341 Trn: 2142700304Es 10/31 10/31