Epstein Secrets

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

uth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD3318,23/Bnf/Eur2307.69 Trn: 5046500269Fx Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Ref: Acct Name Michelles Transportation CO 1,1c Imad:

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:

omingfedchipsdda Bournemouth, Bh7 7Db NY Org: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/0cmt/USD3414,00/Bnf/Eur2307.69 Trn: 8688100362Fx Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk 11/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chas

DDA Act 000000739121472 As Requested 05/06 05/06 05/07 Deposit Deposit 231740784 231740782 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0507BlOgc06C002550 Trn: 0435500128Es 05/07 Funds Transferred From DDA A/Ct 00000000000739110438 To DDA A/Ct 0000

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3714,00/Bnf/Eur2307.69 Trn: 5307700148Fx 05/28 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear St