Epstein Secrets

Owner(s). _egal Entityof Desulptbn Source of Wealth requied Parties related to his account AccounWIC Holder 'Settler OwnesTrust of / Fowler of Foundation _filtrate Benefxialor Dwner 5signatorwinnteci9nanclal Full ?OA ROA IntennediaryShareholderlepresentative (FIM) Significant

t ranter): O DB Group: Other Boot iii Colter (Indicate 08 location and account details): El Cther Institution (Indicate name & kxation)c 10Morgan. New York NY O Physical Deposits (specify calk securkies, cheques, — R What is the expected size arid frequency of regular infkmis and outflows for the account

vereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 0885600260Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad: 0917B1Qgc08C007313 Trn: 0883400260Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islan

edit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:30 Imad: 0911D3Qci20C004205 Trn: 0476001254Ff Amount - 139,720.00 - 100,000.00 - 23,000

ey E Epstein Ref: Air Ghislaine-Aircraft Serial Numb Er 760667 Reg Number N908GM Trn: OB25400365Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett Trust Accref: Lily Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Trn: 0825300365Es Chips Debit Via: Bank of America N.A./0959 A/C:

dit Via: Mellon Bank N.A.-Due From Bk 11/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:34 Imad: 1231D3Qci20C005713 Trn: 0623802365Ff Fedwire Debit Via: Wachovia Bk NA FL/0630000

e$CW1010 Web for me actons of the awe pander and me ony remedy fa anydarns rotating to sonata or products waled by the mace prone is against me seam Fowler and not against American Ewess. You are rosowtaa fix any purchases. shippag chapss antatr foes you wawa. We resew the nght to nob goae andpreference

nse is required to complete this reservation. Prices and avallabirrty are subject to change. THE GREGORY 42 WEST 35TH ST Express 0 EFTA00496694 NEW YORK NY 10001-2201 PLUSH 1 KG BD W SLEEPER SOFA • 296.10 52.34TX 35.00SC EFF 01JUN - 02JUN 206.10 39.06TX 35.00SC EFF 02JUN - 03JUN 350.10 60.30TX 35.00