Epstein Secrets

PA Trust Accref: Ref Jeffrey Epstein Inv Dtd 12/8/2009 Imad: 0119B1Qgc03C008952 Trn: 2031200019Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119B1Qgc06C009054 Trn: 1954600019Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119B1Qgc07C008591 Trn: 202230

Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105610 cO5C007365 Trn: 1375700005Es Online Transfer To Chk Transaction#: 301518304 564145

ne Transfer To Chk Transaction#: 11/08 11/08 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/08 Fedwire Debit Via: BB&T Florida/ A/C: Jeffrey Epstein Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PRi A/C: Lsj Llc Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 11/5 And 11/8

0 050 2010Imad: Trn: 11/09 Fedwire Debit Via: Wells Fargo NA/ A/C: Buy Computer Now Ref: Lsj Order E3662804 Imad: rn: 11/09 Fedwire Debit Via: Banco Popular PR/ A/C: Caricement Ref: Inv 4880 And 4900 Imad: Trn: 11/09 Fedwire Debit Via: Nexity Fin CorpAIIIIIIIIIA/C: Merchants Commercial Bank Ben: De

York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representative of J. Epstein VI Foundation, J. Esptein Virgin Islands Foundation, Inc., C.O.U.Q. Foundation, Inc., Grande America LTD., Darren K. Indyke and Richard D. Kahn, in their capaciti

alue as of 12/31/2019 VCUCHFR First Bank - Personal Account (xxxxx2601) S 8,621,528 $ 1 First Bank - Estate Account (xcxxx5901) 6,645,429 2 Banco Popular (ccxxx7567) 819,866 820,210 3 Escrow - Vehicle Sale 133,200 Total Cash on Hand $9,441,394 $7,598,838 EFTA00082472 SCHEDULE B STATEMENT OF