Epstein Secrets

02 09/02 09/02 09/02 Online Transfer To Chk Xxxxx0663 Transaction#: 595535127 EFTA01527601 09/02 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0902B1Qgc06C004509 Trn: 1002300245Es Chase Epay 979104121 Web ID: 5760039224 3,202.23 2,400.00 1,575.00 25,101.08 9,780.28 2,170.55 Depo

571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv

/Eur1675.00 Trn: 09/02 09/02 09/02 Online Transfer To Chk Xxxxx0663 Transaction#: 595535127 09/02 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: Trn: 09/02 Chase Epay Deposits & Credits Transfers & Withdrawals 3,202.23 Web ID: EFTA01527585 2,400.00 1,575.00 25,101.08 1,780.28 2

dwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn: 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad

585023/Acc/Aba 061101375 No Name Given/Time/- 17:19 Imad: 0126B1Qgc07C007887 Trn: 1348600026Es 01/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0126B1Qgc02C005596 Trn: 1366700026Es 01/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx U

01/12 Deposits & Credits 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA OA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: 0112B1Qgc03C005480 Trn: 1208900012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lm

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

01/19 Description 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: Trn: 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Lsj Inv N