Epstein Secrets

249Es - 50,000.00 - 50,000.00 - 10,000.00 - 100,000.00 - 57,735.26 - 50,000.00 - 25,000.00 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0910B1Q9c06C004922 Trn: 0840600253Es - 10,000.00 1,000,000.00 Balance 8,298,493.79 8,198,493.79 8,175,493.79 8,135,493.79 8,114,069.14 1,6

270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job No's 18321 18322 18328Ssn: 0403041 Trn: 0461900263Es 1161 — 22,000.00 — 20,224.32 — 10,593.14 1,000,000.00 — 1,354.00 — 40,000.00 —

f Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C004426 Trn: 0482100198Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0717B1Qgc06C004658 Trn: 0570900199Es 07/17 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 As Requested 07

ue your relationship with JPMorgan Private Bank and thank you for your banking business. Page 5 of 8 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Ref:Job No. 18321,18328,18418,1843718441 Imad: 0729B1Qgc08C007270 Trn: 0835200211Es Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19

Hasan Uddin Khan Imad: 0529BlOgc03C004380 Trn: 0758800149Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P A Trust Accoref: Ref: Jeffrey Epstein Imad: 0529B1Qgc06C004836 Trn: 0758700149Es Fedwire Debit Via: Wash Mut Bank/021272723 A/C: Imad: 0529BlOgc08C005723 Trn: 0758600149Es Interest Payment

b=Banca Transilvania S.A. Iassn: 0084969 Trn: 1495700124Fc 05/04 05/04 05/04 Deposit 441610373 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Job Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Be

ess Web Remit 091006065253258 Web ID: 2005032111 Deposit 486691303 Fedwire Debit Via: Bkatlantic/267083763 A/C: W Chester Brewer Jr P A Ref: Ref: Jeffrey Epstein Imad: 1007B1Qgc06C008150 Trn: 0942300280Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberge

10/06 10/06 10/06 10/07 10/07 10/13 10/13 10/13 10/14 10/14 10/14 10/14 10/15 Description Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Retainer - Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen