Epstein Secrets

400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/- Acc/Bank of America No Name Given Imad: 1028B1Qgc04C002374 Trn: 120510

mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3538,15/Bnf/Eur2307.69 Trn: 5403200300Fx 10/27 10/27 10/27 10/27 10/27 10/27 10/27 10/27 10/28 10/29 10/29 10/29 Fedwire Debit Via: Wachovia Bk NA FL/0630000

Firstbank PR/221571473 A/C: Lsje LLC Imad: 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofAirfare Imad: 0613B1Qgc07C010775 Trn: 1215900164Es 06/14 Book Transfer A/C: Gul

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice1506343/Acc/

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

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD3058,83/Bnf/Eur2307.69 Trn: 7970500084Fx From 0000739110438 To 0000799789193 Deposits & Credits 1,000,000.00 250,000.00 116,666.67 29,130.50 155,208.70 15,960.00

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

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD3058,83/Bnf/Eur2307.69 Trn: 7970500084Fx American Express ACH Pmt A0590 Chase American Express ACH Pmt A8418 Web ID: 9493560001 Autopay 0000Xxxxx039224 PPD ID: 4760039

MPTrn: 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsje LLC Imad: Trn: 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: Ref Reimbursement of Airfare Imad: 06/14 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1506343/Acc/Or CR Pty Re