Epstein Secrets

dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A Ref Acct 826.0

/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: 0817B1Qgc05C005780 Trn: 1033100229Es 08/17 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: 0817B1Qgc08C005488 Trn: 1032900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re

dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black S

Chase Epay 1153393736 Web ID: 5760039224 07/18 Chase Epay 1155485525 Web ID: 5760039224 07/19 07/19 07/19 07/19 07/19 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5276 Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref

dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnic

C: Cambridge Mercantile Corp Ref: Inv 09 001 2011, 10 013 2011 And 10014 2011 Imad: 1021B1Qgc08C006883 Trn: 1515500294Es 10/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5364 Imad: 1024B1Qgc03C008451 Trn: 1535400297Es Deposits & Credits Transfers & Withdrawals 3,400.00 1,935.00 100,000.00 6,000.00

dwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnic

Ben: Kellerhals Ferguson Llp Ref: Ref Financial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 1887400058Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5543 Imad: 0228B1Qgc07C007318 Trn: 1714000059Es 40,893.91 7,279.91 80,000.00 300,000.00 25,000.00 10,000.00 3,130.43 1,561,854.02