Epstein Secrets

d Amount Charae Amount Beneficiary 03-Jun-2019 16,400.00 USD 16,400.00 USD 16,400.00 USD 0.00 USD CE AND HOBSON INC 3810 ACADEMY PKWY S NE ALBUQUERQUE NM 87109 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank WELLS FARGO BANK, NA SAN FRANCISCO CA Bank-to-Bank Information De

I PARTS AND REPAIRS IMAD 20190621 B1B7741C 000079 21-Jun-2019 3,500.00 USD 3,500.00 USD 3,500.00 USD 0.00 USD FT INC 3100 SE MONROE STREET STUART, FL 34997 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank BANK OF AMERICA, NA , NY NEW YORK NY Bank-to-Bank Information De

iption GAS/SERVICES OB/13/14 FAIRFIELDINN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/12/14 08/13/14 0111100000 $90.52 08/13/14 VTS ALBUQUERQUE CAB ALBUQUERQUE NM $14.0D 5058834888X107 Description TAXI:0127 02:292036 Yale 81 04:302036 Yale 81 08/14/14 M AIR TICKET SALE 4DALLAS TX $

Description Price GAS/MSC9S 31706201 39.50 39.50 0524/14 PLATEFASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $1.00 05/24/14 HURRICANE GRILL MA/STUART FL 772-260-7888 325.46 05/25/14 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: WA WA WA N/A WA Ticket Number: Passeng

ign Spend Amount 12/25/14 SAN JUAN MARRIOTT REMCLEAN VA Arrival Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 614764

EFTA_00234479 EFTA01675882 JEFFREY E EPSTEIN Drucantrp copy mou n ing z-o1u05 P 8/25 Detail Continued 1 Amount 10/21/14 THE HOME DEPOT6314 STUART 800-6540688 FL $18.36 10/21/14 SHELL OIL 5754370401SAINT CLOUD AUTO FUEL DISPENSER FL $6930 10/21/14 SHELL OIL 5754370401SAINT CLOUD GAS STA

ame: ~SKI/LAWRENCE Document Type. MISCELLANEOUS TAX(S)/FEE(S) 07/04/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carder Claw ALBUQUERQUE DALLAS/FORT WORTH 11/ A N/A AA A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/05 Passenger Name VISOSKVLAWRENCE Document T

15 TEMAINAL A 03000000INEWARK NJ $11.52 NEWARK NJ 7085311694 Description RESTAURANT CHARGES 10/13/15 HURRICANE GRILL &WISTUART FL 517.77 STUART FL 772-260-78138 10/13/15 DUNKIN t352022 QKEYPOgr W $8.53 KEYPORT NJ 732-203-9040 AMEX004198 Continued on reverse SDNY_GM_02747497 EFTA_

Date 11/13/15 11/14/15 COSCCOCO 11/14/15 ST THOMAS JET CENTER L $3.00 ST THOMAS VI 340-777-9177 11/14/15 LOBO INTERNET SEIWKES LT $53.84 ALBUQUERQUE NM 5058324444 AMEX004229 Continued on next page SONY_GM_02747528 EFTA _00234784 EFTA01676187 r American Express° Tradition° WoPI Ft AcrE COP

re: 00 00 10/23 10/22/15 GULFSTREAM AEROSPACESAVANNAH GA $24,393.99 SAVANNAH GA 9129653464 10/22/15 RACETRAC 2290000000STUART FL $5759 STUART FL 7727631183 10/22/15 MCDONALD'S F32726 00HOBE SOUND FL $657 HOBE SOUND FL 7725462082 10/22/15 ARINC DIRECT 410-266-2282 $29500 ANNAPO

IOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@ TraditionalWoPliFaAcrE COPY

39 02/04/18 LOWFS OF LAKE PARK, FL 1720 561.207.9037 LAKE PARK FL $470.14 02/04/18 02/04/18 TREASURE COAST FLIGHT TRA 000000001 7722194191 STUART FL $149.00 PUBLIX 8636881188 PALM BEACH GARDENS FL $37.11 02/05/18 HONEYWELLAERO (800)601-3099 AZ $1.760.54 02/0s/ur Meridian Teterboro