Epstein Secrets

21-2765 Trn: 0675100108Es Letter of Credit (Credit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: Chase Epay Web ID: American Express Web Remit Chase 1106584101 Web

etter of Credit (Credit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: Chase Epay Web ID: American Express Web Remit Chase 1106584101 Web ID: Web ID: EFTA01527822 04/2

t Company Ref: Lsj Inv R110413 R110421 And R110412 Imad: 0428B1Qgc01C009743 Trn: 1546800118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 9290 Imad: 0428B1Qgc03C008496 Trn: 1547000118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref:

Cheek u 1220 79,13003 946,887 83 04/20 Chock u 1 219 63,655 00 $10.232 83 0421 Cheek a 1222 30,00003 853,232 83 04/22 Fedwue Debit Via. Welk Fargo NA/121000248 AC. Zorro Development Corporation hued 0422B1Q1O3C001980 Tm. 0340200112Es 100.00000 753,232.83 01/22 Fedwire Debit Via: Fusalbmk PR/

C. Zorro Development Corporation hued 0422B1Q1O3C001980 Tm. 0340200112Es 100.00000 753,232.83 01/22 Fedwire Debit Via: Fusalbmk PR/221571473 A/C: Brian Moseley And Astonatai het Ref 695 65 752,537.18 Lsj Inv No 8782 knack 0422B1Q8036C002038 Trn. 0340100112Es 0412 Funds Transferred From DDA tlet To DIM

Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0712B1Qgc06C005625 Trn: 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: B

Bank/107006253 A/C: 3Bs Llc Ref: Ref: Zorro Ranch Imad: 0715B1Qgc07C006664 Trn: 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank C

Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: etter (Credit) Standby Lc Fees And Comms Credit T 625041 04/20 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 04/20 Chase Epay Web ID: 04/20 American Express Web Remit Web ID:

ia: Wachovia Bk NA FL/ A/C: American Ex ort Compan Ref: Ls Inv R110413 R110421 And R110412 Imad: Trn: 04/28 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9290 Imad: 04/28 Fedwire Debit Via: Firstbank PR A/C: Scott GrafRef: 4 22 Invoices 2 Imad: Trn: 04/28 Fedwire De

sfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: EFTA01527773 Lsj Inv No C 9347 2 Trn: 1301000070Es 03/14 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 1,000,000.00 6,666.66 250,000.00 24,742.31 20,000.00 13,490.00 50,000.00 Deposit

ad: Trn: 03/29 American Express Web Remit 110329064355414 Web ID: 03/30 03/30 03/30 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Du