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

go Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb= Bbi=/Time/15:33 Imad: Trn: 11/22 11/22 11/22 11/23 11/23 11/23 11/24 11/2

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/

chael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743603260016 Bbi=/Time/15:33 Imad: 1122B1Q8983C003512 Trn: 4750309326Ff 11/22

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

o 1/31/11 Transaction Detail CONTINUED Date Description 01/20 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: 0120B1Q8982C002100 Trn: 15727090

Deposit 746189047 02/09 02/10 02/09 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/10 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0210B1Qgc08C002849 Trn: 0706000041Es 02/10 American Express Web Remit 110210065429416 Web ID: 2005032111 02/11 02/11 Fedwire Debit Via: Firstban

: Bob Goldsamt Imad: 0204BlOgc06C004924 Trn: 1326100035Es 02/08 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/O: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743610390001 Bbi=/Time/10:03 Imad: 02086108984C001602 Trn: 1095809039Ff 02/08

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

o /31/11 Transaction Detail CONTINUED Date 01/20 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: Trn: 01/20 01/20 01/20 01/21

02/11 Deposit 746189047 02/09 02/09 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/10 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0210B1Qgc08C002849 Trn: 0706000041Es American Express Web Remit 110210065429416 Web ID: 2005032111 EFTA01527758 02/11 Fedwire Debit Via: Firstb

48 A/C: Bob Goldsamt Imad: 0204B1Qgc06C004924 Trn: 1326100035Es Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743610390001 Bbi=/Time/10:03 Imad: 02086108984C001602 Trn: 1095809039Ff 02/08