Epstein Secrets

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

00000739110438 To DDA Ac# 000000799789193 As Requested 07/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico V

ssian Federatmoscow Russian Federation 11781-7 Org:/ 1 ref: 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- Rfb=Tt60766320000217 Bbi=/Time/16:41 Imad: 0719B1Q8982C003

# To DDA Ac# As Requested 07/27 07/27 07/27 07/28 07/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico V

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

Trn: 8079600288Fx 10/15 10/15 10/15 10/15 10/15 10/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req No. 7 Imad: EFTA01527622 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch

: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/26 Description 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 Tran021000021

Trn: 8079600288Fx 10/15 10/15 10/15 10/15 10/15 10/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No. 7 Imad: 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Design