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709074Ff 03/16 03/17 03/17 03/18 03/19 03/19 03/19 03/19 03/19 03/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es Chase Chase Epay Epay 888683052 888707710 Web ID: 5760039224 Web ID: 5760039224 A
gc03C004935 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 Bbi=/Bnf/Bbk Info: Olrs Tra
fo: Olrs Tran021 000 021/Timimad: 03156108983C003770 Trn: 4156709074Ff 03/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es 03/17 Chase Epay 888683052 Web ID: 5760039224 03/17 Chase Epay 888707710 Web ID: 5760039
04935 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 Bbi=/Bnf/Bbk Info: Olrs Tra
ss 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 Minneapolis MN 55479 Ben: Imad: 0630B1Qgc03C002692 Trn: 0501200181Es 06/30 Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es 06/30 Fedwire Debit
voice 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 Bbi=/Bnf/Bbk Info: Olrs Tr
rican Express Web Remit 100629061566958 Web ID: 2005032111 666710288 Deposit Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: ad: 0630B1Qgc03C002692 Trn: 0501200181Es Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es Fedwire Debit Via: Wachovia B
voice 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 Bbi=/Bnf/Bbk Info: Olrs EF
arles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0712B1Qgc06C005625 Trn: EFTA01527519 1417300193Es 07/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton
oscow 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 Bbi=/Time/16:41 Imad: EFTA
Entities connected to both Minneapolis and Adam Bly

Jeffrey Epstein
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Lesley Groff
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Marc Rich
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Donald Trump
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Joe Biden
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Virginia Giuffre
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Michael Jackson
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Prince Andrew
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Stephen Hawking
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Bloomberg L.P.
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