Epstein Secrets

A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/ Minneapolis MN 55479 Ben: A/C: Ars Export Supply Ref: Ref: Exp Reimbursement Imad: Trn: 01/24 American Express ACH Pmt A0284 Funds Transferred From Asset

7 Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire Debit Via: Firstbank PR A/C: Hodge And Francois Trustee Accref: Invs 38816 38817 38818 38932 38933 And 38934 Imad: Trn: 01/17 American Express ACH Pmt 01/17 American Express ACH P

Operations New York NY Ref:/0cmt/USD3026,77/Bnf/Eur2307.69 Trn: 6338600144Fx 05/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement February April 2013 Imad: Trn: 05/24 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Expense Reimb - F

26009593 A/C: Imad: Trn: Deposit 1123649498 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee EFTA01528465 Accref: Inv 39552 And 39553 Imad: 0516B1Qgc06C005893 Trn: 1169900136Es 05/17 05/16/2013 Internal Transfer of F

ank NA 0 b: Fx Operations New York NY Ref:/0cmt/USD3026,77/Bnf/Eur2307.69 Trn: 05/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Imad: Trn: 05/24 Fedwire Debit Via: TD Bank NA/031101266 A/C: Expense Reimb - Food For Guests Imad: Trn: 05/24 Chase Autopay 00

/20 05/20 05/20 05/20 05/21 05/21 3,000.00 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee EFTA01528450 Accref: Inv 39552 And 39553 Imad: Trn: 05/17 05/16/2013 Internal Transfer ofFunds As Requested 05/17 Fedwire

21606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Imad: EFTA01528324 Trn: 1218200024Es 01/24 American Express ACH Pmt A0284 Web ID: 01/25 Funds Transferred

Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire Debit Via: Firstbank PR/ A/C: Hodge And Francois Trustee Accref: Invs 38816 38817 38818 38932 38933 And 38934 Imad: Trn: 01/17 American Express ACH Pmt W2886 Web ID: 01/17 American