Epstein Secrets

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

tbank 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 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Ba

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

bank 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 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions BP./062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project B

Requested 07/13 Amex Epayment ACH Pmt D5107 07/14 07/16 07/16 07/16 07/16 Web ID: 0005000040 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0714B1Qgc01C005862 Trn: 0862800195Es Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wacho

PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/0 A And I Development Llc Ref: Lafayette Woodworking Office Pavilion Imad: 0716B1Q9c04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia Bank NA/0509 A/C: Acfcibvgvg Firstcaribbean International Bank Ben: Vi

oni & Vargas.P.A. Imad: 0901BlOgc06C010568 Trn: 1437200244Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan

ank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc030006651 Trn: 0859400266Es 09/23 09/23 09/25 Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp Ref: Re:Lsj-East

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

k PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 1021B1Qgc06C005976 Trn: 0763200294Es 10/21 10/21 EFTA01527297 10/21 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group