Epstein Secrets

U Date: Jun 21,2013 Time: 6:30 PM Airline Confirmation Numbcrs: JET BLUE MNRUOJ NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. To learn what documents may be required for your international destination, or to ob

To: Jeffre E stein [email protected]]; Lesley Offic Hodge ; Roy Hodges Larry Cc: From: aryna u is Sent Fri 6/21/2013 2:50:41 AM Subject Fwd: Travel arrangements for KARYNA SHULIAK traveling on 06/21

7C005709 Trn: 1400400011Es 01/11 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Trn: 1416300011Es 01/13 American Express Web Remit 120113063183210 Web ID: 2005032111 01/13 American Express Web Remit 120113063681686 Web ID: 2005032111 EFTA01528044 01/13 American Expr

Fx Operations New York NY Ref:/0cmt/USD3068,54/Bnf/Eur2307.69 Trn: 3714200025Fx 01/26 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 Imad: 0126B1Qgc01C007018 Trn: 1376900026Es 01/26 Fedwire Debit Via:

nd Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: 0210B1Qgc02C005877 Trn: 1621800041Es EFTA01528077 American Express Web Remit 120210064174231 Web ID: 2005032111 American Express Web Remit 120210064174257 Web ID: 2005032111 02/14 Book Transfer A/C: Karyna Shuliak

ay 1276900873 Web ID: 5760039224 1276909349 Web ID: 5760039224 1276915040 Web ID: 5760039224 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 37307 37308 And 37309 Imad: 0215B1Qgc08C007083 Trn: 1731100046Es Funds Transferred From DDA Ac# To DDA Ac

1Qgc07C005709 Trn: 1400400011Es 01/11 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Trn: 1416300011Es American Express Web Remit 120113063183210 Web ID: 2005032111 American Express Web Remit 120113063681686 Web ID: 2005032111 American Express Web Remit 1201130636816

25Fx 01/26 01/26 01/26 01/27 01/27 01/27 01/27 01/27 01/31 01/31 01/31 01/31 Total 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 Imad: 0126B1Qgc01C007018 Trn: 1376900026Es 01/26 Fedwire Debit Via:

rgin Islands Ref: Ref Lsj Prepaid Fuel 6000 Gallons Premium And 18000 Gallons Diesel Trn: 1725200059Es 02/28 Chase Epay 1285461735 Web ID: 02/28 American Express Web Remit Web ID: 02/29 American Express Web Remit Web ID: Interest Payment Transfers & Withdrawals 101,220.00 32,768.89 20,181.94 4,505.89

48 Trn: 02/14 Chase Epay Web ID: 02/14 Chase Epay Web ID: 02/14 Chase Epay Web ID: 02/15 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 37307 37308 And 37309 Imad: Trn: 02/16 Funds Transferred From DDA Ac# To 02/16 02/16 02/16 02/17 02/17

dwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref: 50 Per Deposit 3 Yamaha Engines Imad: 0514B1Qgc08C004978 Trn: 1675800135Es 05/14 American Express Web Remit 120514063198707 Web ID: 2005032111 05/14 American Express Web Remit 120514063198684 Web ID: 2005032111 05/14 Chase Epay 1331791312 Web ID

hips Debit Via: Bank ofAmerica, N.A./0959 A/C: Fred Haddad P.A Ssn: 0321178 Trn: 1308500125Es 05/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: We

ine Ref: 50 Per Deposit 3 Yamaha Engines Imad: 0514B1Qgc08C004978 Trn: 1675800135Es American Express Web Remit 120514063198707 Web ID: 2005032111 American Express Web Remit 120514063198684 Web ID: 2005032111 Chase Chase Epay Epay 1331791312 Web ID: 5760039224 1331793581 Web ID: 5760039224 05/15 Fedwire D

ips Debit Via: Bank of America, N.A./0959 A/C: Fred Haddad P.A Ssn: 0321178 Trn: 1308500125Es 05/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv-37451,37452,37453,37617,37618,37619,37143 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: We