Epstein Secrets

1 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc05C012568 Trn: 1509300274Es Fedwire Debit Via: TD Bank, NA/067014822 A/C: Absolute Hardwood Flooring Incref: Ref: Req # 1 Office Building Imad: 1001B1Qgc03C004758 Trn: 0978800274Es Fedwire Debit Via: W

Inc Ref: Retainer - Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 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:

ct 000000739121472 As Requested 01/28 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested 01/28 Fedwire Debit Via: TD Bank, NA/067014822 A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B1Qgc06C004776 Trn: 1141000028Es 01/28 Book Transfer

13Hh 01/13 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested 01/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req No 3 Master Suite Imad: 0113B1Q9c07C005822 Trn: 1170600013Es 01/13 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7

/28 01/28 Funds Transferred From DDA Ac# To DDA Ac# As Requested Funds Transferred From Asset Ac# To DDA Ac# As Requested Fedwire Debit Via: TD Bank, NA/ A/C: Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B10gc06C004776 Trn: 1141000028Es Book Transfer A/C: Banco Po

ss Fees Trn: 6883600013Hh 01/13 01/13 01/13 Funds Transferred From Asset Ac# To DDA Ac# As Requested Fedwire Debit Via: Firstbank PR/ A/C: Stephen Auguste Ref: Req No 3 Master Suite Imad: 0113B1Qgc07C005822 Trn: 1170600013Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db EF

600152Es 06/02 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0602B1Qgc08C005199 Trn: 1215800153Es 06/02 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es 06/02 Fedwire Debit Via: Fir

n Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616B1Qgc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0616B1Qgc05C006322 Trn: 1236500167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0616B1Q

13 Trn: 1774600152Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0602B1Qgc08C005199 Trn: 1215800153Es Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es Fedwire Debit Via: Firstbank

: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616BlOgc08C008670 Trn: 1228200167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref: Req # 10 Master Suite Imad: 0616BlOgc05C006322 Trn: 1236500167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0616BlOgc05C0

Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: RefLsj Master Suite Req No 2 And August 4th Invoice Imad: Trn: 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref Lsj Inv 68771 Imad: Trn: 08/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt

bit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: Trn: 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operat

it Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO. Iref: Re:Lsj Inv-Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es

4 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: B

d Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 0817B1Qgc03C004417 Trn: 1032000229Es 08/17 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref Lsj Inv 68771 Imad: 0817B1Qgc02C003922 Trn: 1032200229Es 08/17 Fedwire Debit Via: Wachov

2011 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: Ref Req No 11 Master Guide Imad: 0817B1Qgc08C005489 Trn: 1032600229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL

a Bk NA FL/063000021 A/C: Lmt International EFTA01527636 Ref: Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO. Iref: Re:Lsj Inv-Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es

4 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: B

Nyc/026009593 A/C: Bank of America National Assocnew Haven CT 06510-3319 Ben: Imad: 1228BlOgc05C006057 Trn: 1354900362Es 12/28 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window EFTA01527708 CO Inref: Ref Inv 1012 123470 Imad: 1228B1Qgc08C006813 Trn: 1357100362Es 12/30 12/30 Fu

stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1207B1Qgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4979 And