Epstein Secrets

e Ref: Invoice 1004820 Final Payment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer ofFunds As

03/22 03/22 03/22 From Q30171005 To 0000739110438 03/21 Letter From Client # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors ofAmerica FT Lauderd

e Ref: Invoice 1004820 Final Payment Imad: 0311B1Qgc05C004559 Trn: 1226100070Es 03/11 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer of Funds

03/25 Description Letter From Client 03/21 Letter From Client Check Check # 1259 # 1258 03/22 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp. Ref: 2012 Apt Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Yacht Counselors of America FT Lauder

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

Suspected Epstein-Controlled Entity 12/16/2013 12/19/2013 Thomas World Air LLC Suspected Epstein-Controlled Entity 2/22/2019 JP Morgan 301/66 Owners Corp. Mark Epstein-Affiliated Entity 2/15/2019 301 East 66th Street Condominium Corporation Suspected Affiliation with Mark Epstein 2/22/2019 Bella