Epstein Secrets

r JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routing Details Net Avaiable Ticket Number: 00107580572532 Date of Denature. 07/08 Passenger Nana Document Type: PASSENGER TICKET °M

T AUTHORITY 07/22/05 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: DALLAS/FT WORTH TX 25.00 25.00 25.00 To: NEWARK NJ BRUSSELS BELGIUM NEWARK NJ SAN JUAN PUERTO RI Ticket Number: 00512670871134 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: CO K4 CO K4 CO

VI 11-Feb-2016 300,000.00 USD 300,000.00 USD 15.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIA EIZIank Rectums at LEGAL REQUIREMENTS L CERTIFIED TO BE :

Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary BE5800 1408700179 CABINET EXPERTON SPRL AVENUE LOUISE 150 BRUXELLES BELGIUM 1050 09-Jul-2019 2,819.13 USD 2,819.13 USD 2,819.13 USD 0.00 USD Beneficiary's Bank GEBABEBB)(XX BNP PARIBAS FORTIS (FORTIS BANK SA/ MONTAGN

C VALLEY ID 83353 6% NEW YORK NY ROBIN SIAS 35249420 L1A 0 W 221571473 382 FURTHER LANE 3960.00 FIRSTBANX PUERTO RICO AMAOANSETT NY 11930 SAN JUAN PR 6X SABORPHILL CONSTRUCTION 729-2002036 L1A 0 W 021001033 382 FURTHER LANE 155918.29 DEUTSCHE BANK TRUST CO. AMERIC AMAAANSETT NY 11930

EUROCLEAR BANK VOID RED OAK INVESTMENT FUND 1 BLVD. DU ROI ALBERT II /ACC/ tI BMOTCBEBE SUBSCRIPTION CLEARED FUND K10745591 BRUSSELS 11-1210, BELGIUM +E 084 RED OAK INVESTMENT FUND (A)USD /BE46687965830036 BANK LEUMI LE-ISRAEL B.M. 34 YEBUDA HALEVI STREET IL/TEL AVIV BE/SWIFT/LUMIILITTLV L1

Jaunt:. DUDLEY MILLSTEIN 1995 TRUST DTD 12/21/95 3249 NEWARK ST NW WASHINGTON DC 20008-3346 1140024950 ZEN 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR CLEARED FUND KYG7 45591084 R//ED OAK INVESTMENT FUND (A)USD 205 WEST 57TH STREET APT 5B, NEW YORK, NY 10019 6X 0000738573 PRY MELLON INV

CLEAR BANE VOID //TION CLEARED FUND KYG7 45591084 R 1 BLVD. DU ROI ALBERT II /ACC/ +I MOTCBEBE //ED OAK INVESTMENT FUND (A4USD BRUSSELS B-1210, BELGIUM +E BAD* BUY COST RAN - 3C2E3225 /8E77687978460042 SUBSCRIP//TION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065738

ARGES REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 54. 917-855-3363 NOV 14, 2003 MIN AIR DISTANCE TAXES Calls Made From: SAN JUAN PR 0001 10/21 8:48P RETRIEVAL Subtotal for : SAN JUAN, PR Calls M de 0002 10/22 5:19P 0003 10/22 5:33P 0004 10/22 8:20P 0005 10/22 11:04P 00

0013 11/03 0014 11/03 0015 11/03 0016 11/03 0017 11/03 0018 11/03 0019 11/04 0020 11/04 0021 11/04 0022 11/04 0023 11/04 Subtotal for : BELGIUM, 4:24P 4:27P 4:43P 5:04P 5:05P 6:00P 6:05P 6:06P 6:33P 7:09P 7:11P 7:18P 7:19P 7:20P 7:28P 7:31P 7:33P 2:07A 9:22A 9:25A 9:28A