Epstein Secrets

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

wire Debit Via: Wachovia Bk NA DE4IIIIIIIIIA/C: EFTA01527676 Ref: Reference: Promissory Note Imad: Trn: Check # 1227 11/30 Book Transfer A/C: Societe Generale 94727 Fontenays.Bois France Ref: Cle Rib: 31 Bank Code: 30003 Code Guichet: 03320 Trn: American Express Web Remit Web ID: American Express Web R

xx0663 Transaction#: 1071914758 11/08 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/08 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 1108B1Qgc03C006206 Trn: 1571400312Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1109B1Qgc08C007318 Trn: 1285300313Es 11/

Via: Wachovia Bk NA DE/031100869 A/C: Ref: Reference: Promissory Note Imad: 1129B1Qgc04C012629 Trn: 1690500333Es # 1227 11/30 Book Transfer A/C: Societe Generale 94727 Fontenays.Bois France Ref: Cle Rib: 31 Bank Code: 30003 Code Guichet: 03320 Trn: 1758900334Es 11/30 American Express Web Remit 1011300615586

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Jeffrey Epstein Value Date: August 26, 20141 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Rec

R 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050610 CONFIDENTIAL SDNY GM_00196794 EFTA01361438

o New Mexico gubernatorial candidate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/loca

America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID