Epstein Secrets

5740400010Fx 01/10 01/11 01/11 01/11 01/11 01/10 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 01/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1112145, R111251 And R111218 Imad: 0111B1Qgc08C005983 Trn: 1294800011Es 01/11 Fedwire

Fx Operations New York NY Ref:/0cmt/USD3068,54/Bnf/Eur2307.69 Trn: 3714200025Fx 01/26 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 Imad: 0126B1Qgc01C007018 Trn: 1376900026Es 01/26 Fedwire Debit Via:

utomotive Ref: Re-Nes Llc-2012 Cadillac Escalade Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: 0210B1

ay 1276900873 Web ID: 5760039224 1276909349 Web ID: 5760039224 1276915040 Web ID: 5760039224 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 37307 37308 And 37309 Imad: 0215B1Qgc08C007083 Trn: 1731100046Es Funds Transferred From DDA Ac# To DDA Ac

01/13 01/13 01/13 01/13 01/17 01/17 01/17 01/10 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 01/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1112145, R111251 And R111218 Imad: 0111B1Qgc08C005983 Trn: 1294800011Es 01/11 Fedwire

25Fx 01/26 01/26 01/26 01/27 01/27 01/27 01/27 01/27 01/31 01/31 01/31 01/31 Total 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 Imad: 0126B1Qgc01C007018 Trn: 1376900026Es 01/26 Fedwire Debit Via:

utomotive Ref: Re-Nes Llc-2012 Cadillac Escalade Esv Vin No.1Gys4Jef4CR216976 Imad: 0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct-826.01 Imad: Trn:

48 Trn: 02/14 Chase Epay Web ID: 02/14 Chase Epay Web ID: 02/14 Chase Epay Web ID: 02/15 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 37307 37308 And 37309 Imad: Trn: 02/16 Funds Transferred From DDA Ac# To 02/16 02/16 02/16 02/17 02/17