Epstein Secrets

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp IOLTA Imad: 1229B1Qgc08C009017 Trn: 16834003

To DDA A/C# Letter From Client 12/01 Chase Epay 1232407450 Web ID: 5760039224 12/02 12/02 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 20 And 11 21 Invoices Imad: 1202B1Qgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Windows R

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 GrafRef: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies Inc Ref: Ref

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0417BlOgc05C003576 Trn: 04/17 Chips De

108 A/C: Ssn: Trn: 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 GrafRef: Re-Mar.- 2012 And Special Project Imad: 0403B1Qgc06C006122 Trn: 1704500094Es 04/03 Chase Epay 1307318538 Web ID: 5760039224 04/04 Ac# 0000007394

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

Jb Henderson Construction Inc Ref: Ref Final Payment Towards Outstanding Balance Imad: Trn: 09/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: RefAug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified Yacht Services Ref: Ref 50Percent Deposit On Estim