Epstein Secrets

02/09 Funds Transferred From DDA AdaTo DDA Ac# 250,000.00 1,786,582.09 As Requested 02/10 02/10 Fedwire Debit Via: BB&T Florida/263191387 NC: Jeffrey Epstein Imad: 20.000.00 1,746,582.09 Trn: IIIIIIIIMID 02/10 American Express Web Remit 110210065429416 Web ID: 2005032111 37.636 40 1.708.945.69 02/11 02

40 1.708.945.69 02/11 02/11 Fedwire Debit Via: Firstbank PFtf221571473 NC: Firstbank Puerto Rico Virgin 185.360 82 1,523,584 87 Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Re 4 Mechanical Bld Fuel Pi in Re 2 And Master Suite Req 4 Imad: Trn: J.P.Morgan Page 3 o

Ref Inv No 585195 585021 And 585023/Acc/Aba 061101375 No Name Given/Time/- 17:19 Imad: Trn: 01/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: Trn: 01/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemou

TA01527728 000000799789169 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: Trn: 125,000.00 25,101.08 25,000.00 100,000.00 1,800.00

02/11 Deposit 746189047 02/09 02/09 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/10 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0210B1Qgc08C002849 Trn: 0706000041Es American Express Web Remit 110210065429416 Web ID: 2005032111 EFTA01527758 02/11 Fedwire Debit Via: Firstb

10210065429416 Web ID: 2005032111 EFTA01527758 02/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Req 4 Mechanical Bldg Fuel Piping Req 2 And Master Suite Req 4 Imad: 0211B1Qgc04C006171 Tr

m. Transaction Detail Date 09/01 09/01 09/02 09/02 09/06 Description Beginning Balance 09/01 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0901B1Qgc01C007811 Trn: 2082800244Es Deposited Item Returned Items00001 Deposit Item Returned Fee: 01 Items00001 000103732 000103732 # of #

0/11 Transaction Detail CONTINUED Date 09/08 09/08 09/08 09/08 09/08 09/08 Description 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedw

Dtd 08/26/2011 Trn 0954 400238Es As Uta Need Valid Bene A Cct Number Trn: 0870200238Hh 08/26 08/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0826B1Qgc05C004559 Trn: 0954400238Es 08/30 Deposit 828622388 08/30 Deposit 828622375 08/30 08/30 08/31 08/31 08/31 08/30 Fedwire Debit Via:

a Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical EFTA01527917 Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/0

act your J.P. MorganTeam. Transaction Detail Date Description 09/01 Beginning Balance 09/01 09/01 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0901B1Qgc01C007811 Trn: 2082800244Es 09/02 Deposited Item Returned Items00001 09/02 Deposit Item Returned Fee: 01 Items00001 09/06 000103732

tion 09/08 09/08 09/08 09/08 09/08 09/08 09/12 09/12 09/12 09/12 Deposits & Credits 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical Ref: Main House Req No 3 Flagpole Pool Req 4 And Main Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwi

Number Trn: 0870200238Hh 08/26 08/30 08/30 08/30 08/30 08/31 08/31 08/31 08/31 Total 08/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0826B1Qgc05C004559 Trn: 0954400238Es Deposit Deposit 828622388 828622375 08/30 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex

a Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: