Epstein Secrets

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad:

Trn: Interest Adjustment Credit 08/10 Fedwire Debit Wells NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 C

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad:

ent Credit 08/10 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 0352900222Es 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: 0811B1Qgc06C003081 Trn: 0521600223Es American Express Web Remit 10081206255598

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: 0126

al Bldg Fuel Piping Req 2 And Master Suite Req No 4 Imad: 0126B1Qgc06C007558 Trn: 1318000026Es 01/26 01/26 01/26 01/26 01/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Lsj Kitchen Req No 2 And Mechanicaldesal Req 1/Acc/Aba 021606674 No Name Given Imad: 0126B1Qgc04C007523 Trn: 1348700

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: Trn

und Req 4 Kitchen Re 4 Mechanical Bldg Fuel Pi in Req I And Master Suite Req No 4 Imad: Trn: 01/26 01/26 01/26 01/26 01/26 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: EFTA01527733 Lsj Kitchen Req No 1 And Mechanicaldesal Req II/Acc/Aba 021606674 No Name Given Imad: Trn: 01/26 Fe

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143

IIIIIIIIII 04/08 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Smith Industries Ref: Ref Quote Pro Wd 29 11 Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Roger Electric Ref: Ref Quote Qt027210/Acc/Bayamon Center Branco No Name Given Imad: OMIIIIIIMNIUMIIIIITrn: 04/08 Letter ofCredit (Debit) Standb

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Bj Moskowitz Client 238227 Inv 1335143

Via: Suntrust Atl/061000104 A/C: Smith Industries Ref: Ref Quote Pro Wd 29 11 Imad: 0408B1Qgc08C007958 Trn: 1539200098Es 04/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Roger Electric Ref: Ref Quote Qt027210/Acc/Bayamon Center Branco No Name Given Imad: 0408B1Qgc02C011593 Trn: 1539500098Es Letter of Credit (Debi

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Inv140

ref: International Freight Logistics Artservices Ltd Inv 12021 Imad: 0216B1Qgc01C003896 Trn: 1480900047Es EFTA01528079 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: 0216B1Qgc07C005849 Trn: 1520000047Es 02/17 Fedwire Debit

it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Inv1404

/021000089 A/C: International Freight Logistic ref: International Freight Logistics Artservices Ltd Inv 12021 Imad: Trn: 02/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc. Ref: Laundry, Kitchen, Flagpole Pool, Managers Cottage 2 Imad: Trn: 02/17 Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484

Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz - Client 238227 - Inv.

standing 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 Estimate 12-116 Imad: Trn: 09/06 Fedwire Debit Via: Pnc Bank, Ohio/041000124 A/C: Wilso