Epstein Secrets

21571473 A/C: Adam P Cook Ref: Ref: Sod For Terraces Imad: 0826BlOgc08C003080 Trn: 0451200238Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Trn: 0451300238Es Deposits & Credits Transfers & Withdrawals 120,000.00 99,999.00 21,109.00 Balance 875,031.19 775,032.19 753,923.19 2,

on Detail CONTINUED Date 08/05 08/05 08/05 08/06 08/06 08/06 08/11 08/11 08/12 08/12 08/12 08/12 08/12 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 7-28-09, 7-30-09 & 7-31-09 Imad: 0805BlOgc02C008870 Trn: 0974900217Es Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Ca

: larienvna Ref: Replenishment of Bank Card 4483 4300 1276 3915 Ssn: 0454200 Trn: 0814300251Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj-4500 Gallons Diesel & 3900 Premium Fuel Trn: 1054500252Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0909B1Q9c03C004620

remium Fuel Trn: 1054500252Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0909B1Q9c03C004620 Trn: 1052200252Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Ref: Lsj 6-15-09 Imad: 0909B1Qgc01C006257 Trn: 1052000252Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerc

n Export Company Ref: Lsj Invoice R91225 And R91226 Imad: 1222BlOgc04C003534 Trn: 0579900356Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 12-10-09 Trn: 0579400356Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Imad: 1222B1Qgc08C0

mmercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Inv # 15615 Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 11/24/09 Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Pu

hardsoref: Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Trn: 1143400308Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 3000 Gallons Diesel And 2400 Premium Fuel Trn: 1143300308Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank

Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 11/20/09 Invoice Imad: 1120B1Qgc06C006575 Trn: 0951600324Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref Lsj 11/16/09 And 11/20/09 Invoices Imad: 1120B1Qgc02C006053 Trn: 0951500324Es Chase Epay 823906379 American Express ACH P

1473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Ima

ire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Tr

1473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Ri

ent Llc Re:Lafayette Woodworking Office Pavilion Imad: 1021B1Qgc06C005976 Trn: 0763200294Es 10/21 10/21 EFTA01527297 10/21 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group, PC Ref: Ref:Inv#2008.21.7 Imad: 1021B1Qgc05C002737 Trn: 0786700294Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc07C008309 Trn: 1375400005Es 01/05 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es 01/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben

Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Laundry Requisition # 1 Imad: 0111B1Q9c03C008901 Trn: 1441000011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Jaca & Sierra Testing Laboratoref: Bene: Jaca & Sierra Testing Laboratories Inc Main House Req #2 Imad: 0111B1Qgc02C004604 Trn: 1490200011Es 01/1

nology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 3 1 10 Trn: 1436900061Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg:

nline, please contact your J.P. MorganTeam. Transaction Detail Date 02/27 03/02 03/02 03/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C00673

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

bit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es Fedwire Debit Via: Ibb/063111596 A/C: Firs