Epstein Secrets

4935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: 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: Otrs Tra

on Detail CONTINUED Primary Account: For the Period 2/27/10 to 3/31/10 Date Description 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref. Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Tm: 1313700069Es 03/10 Book Transfer NC Banco Popular DE Puerto Rico

162,00/Bnf/Eur1650.00 Trn: 8526500137Fx 05/18 Chase Epay 1334528645 Web ID: 5760039224 05/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/O: Adam Bly New York NY 10003-9101 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803514300162 Bbi=/Time/11:24 Imad: 0522B1Q8983C00

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 05/08 05/08 Fedwire Debit Via: Sovereign Bk NE/0

Eur1650.00 Trn: 8526500137Fx EFTA01528147 Chase Epay 1334528645 Web ID: 5760039224 05/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10003-9101 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803514300162 Bbi=/Time/11:24 Imad: 0522B1Q8983C00

3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 EFTA01528144 05/08 05/09 05/14 05/08 Fedwire