Epstein Secrets

uguste Ref: Reg No 6 Master Suite Imad: 0401B1Qgc06C012721 Trn: 1785300091Es 04/01 Chips Debit Via: Citibank/0008 A/C: Brown Brothers Harriman And Conew York, N.Y. 10005-1101 Ben: Kraft Power Corporation Ref: Inv No Gagxinv 102603 Ssn: 0370331 Trn: 1799200091Es 23,432.75 Deposits & Credits Transfers

39110438 For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj-4500 Gallons Diesel & 3300 Premium Fuel Trn: 1273500104Es 04/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Re

nt: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date Description 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 12/24 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan

ACH Pmt A2084 We • 12/27 Funds Transferred From Asset Ac# To 12/27 12/28 As Requested 12/27 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 12/28 Fedwire Debit Via: Citibank Fsb Chgo/2710

the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date 12/21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 3964600356Es 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JP

can Express ACH Pmt A2084 12/27 12/27 12/28 Funds Transferred From Asset As Requested 12/27 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 1436900362Es 12/28 Fedwire Debit Via: Citibank