Epstein Secrets

3/10 Fedwire Debit Via: Bk Amer Nyo02609593 Air Management Systems Consulting Ref: Flak law 46556 'mad: 0310BIQgc03C004935 Tm. 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03,15 Fed Ware Credit Via. Hsbc Bank USAIGIC01088 BO Adam By New York NY 4.500 00 209,184 40 10014-

aw 46556 'mad: 0310BIQgc03C004935 Tm. 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03,15 Fed Ware Credit Via. Hsbc Bank USAIGIC01088 BO Adam By New York NY 4.500 00 209,184 40 10014-3238 Rd. Chase NyaCtriHnfr- Jeffrey E Epstein New York NY I0065-/Ae-000000007391 RI

0 Fedwire Debit Via Bk Amer Nyc/026009593 NC: Management Systems Consulting Ref: Hbric Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc

nv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334

0069Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hbrk Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc

Hbrk Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334

Bank Plc Ben: Miss Ref:/Acc/Sort Code.20-96-89,Branch Codewimbledon Business Centre/Time/17:46 Imad: 0409BlOgc05C006029 Trn: 1436500099Es 04/12 American Express Web Remit 100412067384040 Web ID: 2005032111 04/12 American Express ACH Pmt A1292 Web ID: 9493560001 04/13 Book Transfer A/C: New York, NY 1002214

Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194

Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es 03/17 Chase Epay 888683052 Web ID: 5760039224 03/17 Chase Epay 888707710 Web ID: 5760039224 03/18 American Express Web Remit 100318061374286 Web ID: 2005032111 03/19 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 03/19 Book

Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334

021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9214 Web ID: 9493560001 Fedwire Debit Via: Regions/062000019 A/C: Kraus-Man

TEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086

0438 To DDA Ac# 000000739474332 As Requested 06/29 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 As Requested 06/29 American Express Web Remit 100629061566958 Web ID: 2005032111 06/30 Deposit 666710288 06/30 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Mi

Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166

rclays Bank Plc Ben: Miss Ref:/Acc/Sort Code.20-96-89,Branch Codewimbledon Business Centre/Time/17:46 Imad: 0409BlOgc05C006029 Trn: 1436500099Es American Express Web Remit 100412067384040 Web ID: 2005032111 American Express ACH Pmt A1292 Web ID: 9493560001 Book Transfer A/C: New York, NY 100221466 Ref: Re

Commerical Bank Ben: Big Bear Construction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194

: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Express ACH Pmt A9214 Web ID: 9493560001 05/11 Fedwire Debit Via: Regions/062000019 A/C

TEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086

tion 07/01 Beginning Balance 07/01 07/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0701B1Qgc05C008495 Trn: 1857600182Es 07/01 American Express Web Remit 100701062854859 Web ID: 2005032111 07/02 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Air

erbank of Te Russian Federatmoscow Russian Federation 11781-7 Org:/42307840738117250333 1/ Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766320000217