Epstein Secrets

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

063000021 A/C: American Export Company Ref: Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 Imad: 0616B1Qgc05C006332 Trn: 1236700167Es 06/16 Chase Epay 937381874 Web ID: 5760039224 06/16 Chase Epay 937382805 Web ID: 5760039224 06/17 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Ima

2C008284 Trn: 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 1637400242Es 08/30 American Express Web Remit Web ID: 08/31 08/31 Interest Payment 08/31 Ending Balance Total 08/31 Chips Debit Via: Citibank/0008 A/C: Ssn: Trn: 17.95 $2,023

Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 Chase Epay Web ID: 08/17 Deposit 746189009 08/17 Deposit 746189005 08/17 Deposit 746189006 08/17 08/17 08/17 Book Transfer A/C: Wh

A FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101114 R101115 R101037 And R101123 Imad: 1116B1Qgc02C006838 Trn: 1468700320Es 11/16 American Express Web Remit 101116066628662 Web ID: 2005032111 11/17 11/18 11/18 11/17 Fedwire Debit Via: Mfrs Buf/022000046 A/C: New Country Motor Cars ofPb Lref

Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 5760039224 11/23 American Express ACH Pmt A0722 Web ID: 9493560001 11/24 Funds Transferred From Prn A/C# To DDA A/C# To Fund C

Debit Via: Wachovia Bk NA FL/063000021 A/C: Apex Equipment Sales, Inc. Ref: Ref-Lsj Inv. No.39744 Imad: 1230B1Qgc02C006926 Trn: 1749600364Es 12/30 American Express Web Remit 101230061828631 Web ID: 2005032111 12/30 American Express Web Remit 101230061810403 Web ID: 2005032111 12/31 Deposit 746189038 12/31 Dep

Africa Ref:/Acc/Constantia Banch Code: 025309 No Name Given Trn: 1965000335Es 12/02 Online Transfer To Chk Xxxxx0663 Transaction#: 1300152055 12/02 Chase Epay 1028480209 Web ID: 5760039224 12/03 Deposit 746189033 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db

o DDA A/C# Letter From Client 12/13 Book Transfer A/C: Karyna Shuliak New York, NY 1570400347Es 12/13 Fedwire Ref:/Acc/Aba. 1578100347Es 12/13 American Express Web Remit 111213061401913 12/13 Chase Epay 1239688602 Web ID: 5760039224 12/13 American Express Web Remit 111213061381415 12/13 Chase Epay 1239747

t 828622358 12/01 Deposit 828622359 12/01 Deposit 828622361 12/01 12/01 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 12/01 Chase Epay 1232407450 Web ID: 5760039224 12/02 12/02 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 20 And 11 21 Invoices Imad: 120

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

Ref: Ref Promissory Note Dtd 5/31/2012/Time/17:55 Imad: 0531B1Qgc02C007190 Trn: 2125600152Es 05/31 Chase Epay 1341522581 Web ID: 5760039224 05/31 Chase Epay 1341518765 Web ID: 5760039224 Interest Payment 05/31 05/31 Ending Balance Total Transfers & Withdrawals 1,400.00 10,000.00 160,000.00 51,73