Epstein Secrets

Debit Burnett PA Book Transfer Debit Book Transfer /00000000000739110438 08/06/2007 Deposit Book Transfer /00000000000739110438 N.A. MA Via: Bank of America N.A. Ssn: 0317967 Financial Trust Company Inc St Thomas VI 00802-1348 /0959 Via: Mellon Bank N.A.-Due From Bk M/043000261 Epstein New York NY 10022-/

/0959 /067009646 A/C: Joel Sickler A/C: Worth Builders of Palm Beach Ref: Acct:Worth Builders of Palm Beach Inc Ref: Inv ID:27 0741/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:33 Imad: 0816B1Qgc03C003796 Funds Transferred From DDA A/C# 00000000000739110438 To DDA - 150,000.00 /221571473 Ref: /Acc/15

022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/10:21 Imad: 0919D3Qci20C001336 Trn: 0138113262Ff Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A NJ New York NY 10036-6710 Ben: Safe T Site Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Wort

Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job N

A/C: Lsj,Llc Imad: 0204B1Qgc07C006715 Trn: 0892200035Es 02/06 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610Org: Mbr/0959 Bank of America N.A. Ref: Reversal of Entry Dd02/06/08 Trn0469200037Esbecause Uta As The Acct Is Invali D/Bnf/Our Ref.Jpm8979-06Feb08 JPMorgan Chaseref4865600037Fc Refo

C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID4280110/Acc/Attn: Darlene Mendez 561-688-9400/Time/10:48 Imad: 0219B1Qgc01C003015 Trn: 0501200050Es 02/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0219B1Q9c07C