Epstein Secrets

2005032112 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2Qcz00C001101 Trn: 2216109291Ff 10/18 10/18 10/18 10/19 10/20 10/20 10/20 10/20

802 215 30310 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan P

473 A/C: Scott Graf Ref: 10/22 10/25 Invoices Imad: 1025B1Qgc02C007044 Trn: 1540600298Es 10/25 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Lsj Inv 10-01V-201 Imad: 1025B1Qgc07C005970 Trn: 1557300298Es 10/25 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Accitigb2Lxxx Citi

2112 10/18 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn: 2216109291Ff 10/18 Chase Epay 1004071172 Web ID: 5760039224 10/18 Ch

1473 A/C: Scott GrafRef: 10/22 10/25 Invoices Imad: 1025BlOgc02C007044 Trn: 1540600298Es 10/25 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Lsj Inv 10-01V-201 Imad: 1025BlOgc07C005970 Trn: 1557300298Es 10/25 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Accitigb2Lxxx Citi

l 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 11/24 11/22 Fedwire Debit Via: A/C: M Arthur Gensle

re Debit Via: Regions/ A/C: Kraus Manning Inc Ref: Inv No. 7714-35 And 36/Time/17:16 Imad: rn: 11/16 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: William R Nash V I Inc Ref: Lsj Inv No. 10-01V-227 Imad: Trn: 11/16 Fedwire Debit Via: Union LA Aka Uboc/ A/C: Five Star Bank Ben: Washoe Equipment Inc Dba Su

300322Es 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 11/22 11/22 11/23 11/22 Fedwire Debit Via: F

ng Inc Ref: Inv No. 7714-35 And 36/Time/17:16 Imad: 1116B1Qgc05C006008 Trn: 1451400320Es 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Lsj Inv No. 10-01V-227 Imad: 1116610gc01C007995 Trn: 1452200320Es 11/16 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Five Star

ad: Chk Xxxxx0663 Transaction#: 2056230474 Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, USD Incomingfedchipsdda Bournemouth, Bh7 7Db United New York NY Ref:/0cmt/USD75611,00/Bnf/Eur50000.00 Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, USD Incomingfedchipsdda Bournemouth, Bh7 7Db United New Y

/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061 Imad: 0518B1Qgc04C009123 Trn: 1256300138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt Interna

5 15211 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Priva

/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061 Imad: 0518B1Qgc04C009123 Trn: 1256300138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt Interna