Epstein Secrets

ar Construction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 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=Tt60766310900194 Bbi=/Time/16:28 Imad: 0419

port Company Ref: Lsj Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 3 26 10 And 3 29 10 Invoices Imad: 0401B1Qgc02C009602 Trn: 1799400091Es 04/01 Fedwire Debit Via: Enterprise Bk FL/067013852 A/C: Architecture Met

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

Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2282,12/Bnf/Eur1650.00 Trn: 8900100061Fx 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 3/1/10 Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Inv 15047 Im

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

tt & LinehamMechanical Ref: RefLsj Mechanical Req 1 Imad: 0608610gc02C003502 Trn: 1101200159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 6/4/2010 & 6/7/2010 Invoices Imad: 0608610gc04C003637 Trn: 1101400159Es 06/08 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Com

739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 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=Tt60766314000086 Bbi=/Time/14:33 Imad: 0520

LinehamMechanical Ref: Re: Lsj Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward Motorsports of Palm

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

Dennis Boone Ref: Lsj Llc Main Residence - Req #1 Imad: 0706B1Qgc05C006273 Trn: 1817600187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 7/2/2010 Invoices (3) Imad: 0706B1Qgc07C009043 Trn: 1826300187Es 07/07 Online Transfer To Chk Xxxxx0663 Transaction#: 411094410 07/08 Deposit 73

t: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/26 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran02100002

stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 10/8 And 10/11 Invoices Imad: 1014BlOgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

A Ogb: Fx Operations New York NY Ref:/0cmt/USD2991,69/Bnf/Eur2307.69 Trn: 0594300174Fx 06/25 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-000000007391 Rfb=Tt60766317700018 Bbi=/Time/17:39 Imad: 062

star Aircraft Services Iref: Jege Work Order 21219 Imad: 0628B1Qgc05C007593 Trn: 1846800180Es 06/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: May 2012 And June 2012 Imad: 0628B1Qgc05C007606 Trn: 1846900180Es Interest Payment 06/29 Ending Balance Total Overdraft and Returned Item Fee

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

1/12 Transaction Detail CONTINUED Date Description 05/31 05/31 05/31 Deposits & Credits 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: May 2012 Imad: 0531B1Qgc06C007786 Trn: 1698100152Es 05/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0531B1