Epstein Secrets

8 As Requested 07/13 Amex Epayment ACH Pmt D5107 Web ID: 0005000040 17,444.01 204,641.17 07/14 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 184,641.17 071481Qgc01C005862 Tm: 0862800195Es 07/16 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1.000,

Ref Local Routing No. 021502011 Lsj Office Pavilion Requisitions No's 3And 4 Tm: 0422100197Es 07/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR 8,159.00 1,111,947.26 Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/O A And I Development Llc Ref Lafayette Woodworking Office Pavili

Imad: 0916B1Qgc04C008008 Tm: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 10,000.00 476.885 59 091781Qgc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 1,600.00 468.885.59 Deposits & Transfers & Credits With

pay 790656247 Web ID: 5760039224 09/21 American Express ACH Pmt 06295 Web ID. 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development Uc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 T

Imad: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D B

Epay 790656247 Web ID: 5760039224 09/21 American Express ACFi Pmt D6295 Web ID: 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651