Epstein Secrets

Commercial EFTA01528037 Bank Ben: Kellerhals Ferguson Llp IOLTA Imad: 1229B1Qgc08C009017 Trn: 16834003

ansferred From A/C# DDA A/C# To DDA Letter From Client Epay 1232407450 Web ID: 5760039224 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11 20 And 11 21 Invoices Imad: 1202BlOgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Window

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0120B1Qgc05C007065 Trn: 1210500020Es 0

/C: Pro Concrete Pumping Ref: Ref Lsj Llc Inv 1121 Imad: 0106B1Qgc04C004369 Trn: 1235700006Es 01/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0417B1Qgc05C003576 Trn: 0828400108Es 0

: Trn: 1219400094Es 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re-Mar.- 2012 And Special Project Imad: 0403B1Qgc06C006122 Trn: 1704500094Es Chase Epay 1307318538 Web ID: 5760039224 04/04 Funds Transferr

42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref Southern Trust Company Application

enderson Construction Inc Ref: Ref Final Payment Towards Outstanding Balance Imad: Trn: 0051700249Es 09/05 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: Ref Aug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/ A/C: Diversified Yacht Services Ref: Ref 50Percent Deposit On Estimate

ial 6,470.00 1,797,725.26 Bank Ben: Kellerhals Ferguson Up IOLTA Imad: 1229B1Qgc08C009017 Trn: 168340036

571473 NC: Lsj, LIc Imad: 175,000.00 1,860,837.59 1227B1Qgc06C006618 Tm: 1932100361Es 12/27 12/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re-12/16 And 4,000.00 1,856,837.59 12/19 Invoices lmad: 122781Qgc06C006622 Trn: 1931100361Es 12/27 12/27 Fedwire Debit Via: Bk Amer Nyc1026