Epstein Secrets

Lakes Cleve Ref: Ref: Order No 5002342 Fedwire Credit Fedwire Debit Financial Trust Company Inc St Thomas VI 00802-1348 Via: Firstbank PR Via: Wells Fargo NA Via: Firstbank PR Development Corporation Imad: 0814B1Qgc08C006895 Fedwire Debit Imad: 0814B1Qgc03C005940 Page of 3 8 Ref: 6300 Red Hook Quarte

/16 08/16 08/17 08/17 08/20 08/20 08/21 08/21 Fedwire Debit Martinez Fedwire Debit Via: Alpine Glenwood Sp Imad: O814B1QgcO2COO639O Via: Wachovia Bk NA FL Srebnick, Kornapan & Ref: Stumpf PA Internal Funds Transfer As Requested Chips Debit Ssn: O299423 Fedwire Debit Internal Funds Transfer /O630

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:

Imad: Trn: 04/20 Chase Epay Web ID: 04/20 American Express Web Remit Web ID: 04/20 Chase Epay Web ID: 04/21 04/21 04/21 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref: Ref Lsj Inv No 187 Imad: Trn: 04/21 Fedwire Debit VIIIIPPR IPR I FL/dIIIIIIIIA/C: American Export Com pany Ref: R

D: 10/13 Chase Epay 10/13 Chase Epay 10/13 American Express ACH Pmt 10/17 Chase Autopay 0000Xxxa PPD ID: 10/18 10/18 Fedwire Debit Via: Wells Fargo NN NC: Aba, Minneapolis MN 55479 Ben: Ref Expense Reimbursement Imad: Trn: Web ID: Web ID: Web ID: 10/18 10/18 Chips Debit Via: Barclays Bank

on 10/12 10/12 Fedwire Debit Via: Firstbank PR/IIIIMNI NC: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: Tm: 10/12 10/12 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref Ref Lsj InvI=Imad: Trn: 10/13 10/13 Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan And Stref. B