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

mount Paid Amount Charge Amount 27-Jun-2019 17,015.74 USD 17,015.74 USD 17,015.74 USD 0.00 USD GEMINI SEAWATER SYSTEMS LLC 8916 SW44TH LANE GAINESVILLE, FL 32608 UNITED STATES Beneficiary's Bank Intermediary Bank Receiving Bank Debit Advice CONFIDENTIAL SDNY_GM_00020389 CONFIDENTIAL FirstBan

nger Name: Doomed Type: PASSENGER TICKET 07/30/05 THE TRAVEL GAUERY JUPITER FL AMERICAN AIRLINES From: To: Cant: Class: DALLAS/FT WORTH TX ALBUQUERQUE RA AA L2 Ticket Number: 00112670871585 Date of Departure: 07/30 Passenger Name: Doomed Type: PASSENGER TICKET 235.10 25.00 2300 325.20 160

WEST PALM BEACH FL 59659908 GAS/OTHER 059655379008 33.48 06/21/05 HMSHOST-FL-TURNPK #2OKEECHOBEE FL 6.19 FOOD/BEV 06/21/05 ZAXBY'S HFI01 GAINESVILLE FL 4.24 FAST FOOD RESTAURANT 06/22/05 HOLIDAY INNS 3867541411 FL 98.94 LODGING 06/22/05 RJ GATORS LAKE CITY LAKE CITY FL 26.56 FOOD/BEV

Document Type: PASSENGER TICKET 01/21/17 SUR LA TARE DENVER CO 3106.47 317-858-5501 Description MISCELLANEOUS HOME 01/31/I2 THE HOME DEPOT ALBUQUERQUE NM 58213.95 800-654-0688 02/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 576.75 3407778806 02/04/17 NESPRESSO 18881637-7737

2749097 EFTA 00236353 EFTA01677756 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p. 4/15 Detail Continued Amount 06/01/17 ELEGANTOFFICE/OFFACC 0919 GAINESVILLE FL $233.69 6089502403 33480 BED/BATH/LINEN 06/06/17 ISLAND MARINE OUTRTTE ST THOMAS VI 53,02829 340-714-5311 06/06/17 MSI BUILDING SUPPLI

Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET 8554202395 WA 16106 8554202395 12/17/18 THE HOME DEPOT 3501 ALBUQUERQUE NM 18020 HOME SUPPLY WAREHOUSE 12/17/18 THE HOME DEPOT 03502 ALBUQUERQUE NM $14542 800654-0688 12/17/18 LOVES ALBUQUERQUE NM 145.18 SO

VI $413522 04/05/19 UROQUIT I NETWORKS, INC. c8171650678873.1 10017 NEW YORK NY 353,055.94 04/09/19 TAYLORCOTTON&R1DLEY INC 43684555690936 GAINESVILLE FL 39,650.60 04/09/19 FRANK &JIMMIES PROPELLER 650000004271 12345 33301 BOAT DEALERS FORT LAUDERDA FL 39.215.70 04/10/19 NATIONAL PARTS ST