Epstein Secrets

s 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: Trn: 01/10 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 01/11 01/11 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 0

rred From Asset Ac# Q30171005 To DDA Ac# As Requested 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Invoice 7 Trn: 01/03 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement of Tek Service Inv 1199

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

Imad: Trn: 03/11 Funds Transferred From Asset Ac# To DDA Ac# As Requested 03/11 03/11 03/11 03/11 03/11 03/14 03/11 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Feb 9th Mar 8th Lsj Trn: 03/11 Funds Transferred From DDA Ac# To DDA Ac# As Requested 03/11 Fedwire Debit Via: Wach

ham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited RefAccount Fair01 N901R1 Sort Code 301218 Trn: 03/07 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 03/12 Deposit 983716375 03/12 Deposit 983716376 03/12 03/13 EFTA01528087 03/12 Ch

03/07 03/07 03/07 03/07 03/07 Funds Transferred From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: RefFeb 1 - Feb 20th Nes Llc Trn: 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref:

Primary Aces:tint For Or Rood o 1,‘ 13 to 7g1/13 JEFFREY E EPSTEIN Trasaction Dead CONTINUED Dare Descry Don 07/19 07/19 Fedwire Debit Via: Wells Fargo NA AC Lret Interns:4W Ref lane LLC Im 289 Imad 07I9BIGge06048039 Ten 1144ICOROEs 07/19 07:19 Book Ramat AC Ofm Account Ben. Non Inc Ike Paknetto M

een Trn. 1242030200Es 07/22 07/22 Payment To Chem Card Ending INM 07/22 07/22 Payment To Muse Card Ending IN. 07/22 07/22 Book Transfer AC. Mr Ion Nicola Brooklyn. NY 1 IN) 5863 Ref. Ftembureibk Expenses Tm'. 121550:CO3Es 07/22 0712 Fedwire Ektit Yea Sommer, Bk la AC. %Sun 0 Weinberg PC Ref. July

1/13 Transaction Detail CONTINUED Date Description 05/09 05/10 05/10 05/13 05/14 05/15 05/15 Deposits & Credits 05/09 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Bob Goldsamt Imad: Trn: 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips D

05/14 05/15 05/15 Deposits & Credits 05/09 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Bob Goldsamt Imad: Trn: 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For L