Epstein Secrets

) 3,537,482.16 02-04 te OM Check Purchase CIF: # 2000073035 (7.519.53 ) 3.529.962.63 02-04 k Preauthonzed Debit 102091000013928645 ATM CASH AMERICAN EXPRESS (1.716.03 ) 3.528.246.60 All items at credited subject to final collection and receipt of proceeeki in cash a by unconditional credit to anti acce

g Money Trast TO FIRSTBANK PUERTO RICO. WniomAs WORLD AIR LLC (200.000.00 ) 7.708.703.74 02-22 x Outgoing Money Tmsf To FIRSTBANK PUERTO RICO NAUTILUS, INC (150.000.00 ) 7.558.703.74 02.22 k Outgoing Money Tritst TO FIRSTBANK PUERTO RICO la nORF.AT ST JIM 1W (250,000.00 ) 7,308,703.74 02-22

83 850 3RD AVE NEW YORK NY 03.11.19 8:22 AM SEQ N 907012326709 ) 3,579,936.90 03-11 Preauthorized Debit (1457.84 102091000019971268 ATM CASH AMERICAN EXPRESS ) 3.578.479.06 03-12 k Preauthotized Debit (100.00 109019071000138053 ACH CR/DR JEFFREY EPSTEIN ) 3.578379.06 03-13 0 NMI %Withdrawal (10

ICO AC 7191415 759 MICHELLE'S TRANSPORT CO. LW (100,000.00 ) 3,615,568.54 03-29 A Outgoing Money Emit To FIRSTBANK PUERTO RICO A/C 7211096 783 NAUTILUS. INC (100.000.00 ) 3.515.568.54 03-29 N Outgoing Money Tmsf 1U IIRSTBANK PUERTO RICO A/C 7211096 816 CYPRESS. INC. (100.000.00 ) 3.415.568.54

blips: db.t.thanking-services.com Subi Services_2_0 Repons S... 02222019 AMERICAN EXPRESS PREAUTHORIZED ACH DEB IT 101091000010020223ATM C ASH AMERICAN EXPRESS $1.752 34 $6.231.951.40 0222/2019 998000222123236 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO NC CYPRESS. INC 5175.000.00 56.233.703.

K PUERTO RICO A/C GREAT ST JIM LLC 5250.000.00 57,308,703.74 02.222019 998000222122758 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO At NAUTILUS, INC $150,000.00 $7,558,703.74 02:22/2019 998000222122659 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO At THOMAS VVORLD AIR LLC 5200.00