Epstein Secrets

onial Bank/062001319 A/C: Jeffrey Epstein Imad: 1209B1Qgc08C004097 Trn: 0751800343Es American Express Web Remit 091210061886444 Web ID: 2005032111 American Express Web Remit 091210061886415 Web ID: 2005032111 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Composites Llc Ref: Re: Invoice 11996 &

7 7Db United EFTA01527324 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2541,33/Bnf/Eur1650.00 Trn: 4042600337Fx 12/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 4491 Imad: 1204B1Qgc08C008401 Trn: 1469300338Es 100,000.00 2,335.00 1,101.40 433.11 200,123.20 50,000.00 17,684.10 7,351.00 7,108.60

8284 Trn: 1579600242Es 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0830B1Qgc03C006496 Trn: 1637400242Es American Express Web Remit 100830061269824 Web ID: 2005032111 08/31 Chips Debit Via: Citibank/0008 A/C: Ssn: Trn: 1168400243Es Interest Payment Ending Balance

/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: 0817B1Qgc05C005780 Trn: 1033100229Es 08/17 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: 0817B1Qgc08C005488 Trn: 1032900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re

57500193Es 07/12 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es 07/12 American Express Web Remit 110712065943490 Web ID: 2005032111 07/13 07/13 Online Transfer To Chk Xxxxx0663 Transaction#: 2104112036 07/13 American Express Web Remi

Chase Epay 1153393736 Web ID: 5760039224 07/18 Chase Epay 1155485525 Web ID: 5760039224 07/19 07/19 07/19 07/19 07/19 07/19 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5276 Imad: 0719BlOgc03C005387 Trn: 1355400200Es 07/19 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref

7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD2411,42/Bnf/Eur1752.36 Trn: 6736600284Fx 10/11 10/12 10/12 EFTA01527990 10/12 American Express Web Remit 111011068394704 Web ID: 2005032111 10/12 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 1012BlOgc05C

C: Cambridge Mercantile Corp Ref: Inv 09 001 2011, 10 013 2011 And 10014 2011 Imad: 1021B1Qgc08C006883 Trn: 1515500294Es 10/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5364 Imad: 1024B1Qgc03C008451 Trn: 1535400297Es Deposits & Credits Transfers & Withdrawals 3,400.00 1,935.00 100,000.00 6,000.00

American Express ACH Pmt A0322 Web ID: 9493560001 09/14 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es 09/14 American Express Web Remit 110914064861122 Web ID: 2005032111 2,500.00 70,416.64 Transfers & Withdrawals 5,350.90 3,200.00 1,562.50 24.00 3,659.25 1,613.07

Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv-5350 Imad: 0915B1Qgc04C008640 Trn: 1598900258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Ben

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

Ben: Kellerhals Ferguson Llp Ref: Ref Financial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 1887400058Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5543 Imad: 0228B1Qgc07C007318 Trn: 1714000059Es 40,893.91 7,279.91 80,000.00 300,000.00 25,000.00 10,000.00 3,130.43 1,561,854.02

6 A/C: Tonja Haddad PA Trust Account Ref: RefPayment ofNuriks Fees For Rothstein Depo/Time/17:34 Imad: 0608B1Qgc06C007194 Trn: 1783100160Es 06/11 American Express Web Remit 120611062512407 Web ID: 2005032111 06/11 American Express ACH Pmt A5830 Web ID: 9493560001 06/12 American Express Web Remit 1206120618633

ACH Pmt A5830 Web ID: 9493560001 06/12 American Express Web Remit 120612061863305 Web ID: 2005032111 06/15 06/15 06/15 06/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5650 Imad: 0615B1Qgc07C006178 Trn: 1817700167Es 06/15 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Ref: Expense Reimbrsmnt 8 Press Relea