Epstein Secrets

TINUED Date Description 02/17 02/17 Fedwire Debit Via: Suntrust Ali/061000104 NC: Paul Thibadeau Trust Account Ref: Paul Thibadeau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad. 0217B1Ogc07C006275 Trn: 1321100048Es 02/18 02/18 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook NY

8 02/28 Book Transfer NC: New York NY 10065-6217 Tm: 25,000.00 813,344.89 2265700059Es 02/28 02/28 Fedwire Debit Via: Spiritbank/103110376 NC: Tom Hoch Interior Designs Inc Ref: 5,796.00 807,548.89 Lsj-Inv 15730 Imad: 0228B1Q9c06C012991 Tm: 2264400059Es 02/28 02/28 Fedwire Debit Via: Firstbank P

24 02/25 Deposits & Credits 02/17 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Paul Thibadeau Trust Account Ref: Paul Thibadeau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad: 0217B1Qgc07C006275 Trn: 1321100048Es 02/18 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563

Qgc03C006714 Trn: 2257000059Es 02/28 02/28 02/28 02/28 Book Transfer A/C: Trn: 2265700059Es 02/28 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj-Inv 15730 Imad: 0228B1Qgc06C012991 Trn: 2264400059Es 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank

02/28 02/28 02/28 02/28 02/25 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Paul Thibadeau Trust Trust Account The Florida Bar Foundation IOTA Anything NY 11563 Ref: Tekt Services EFTA01527762 Verizon Wireless Card Trn: 1004000056Es American Express Web Remit 110225068137402 Web I

Lsj Llc Imad: 0228B1Qgc03C006714 Trn: 2257000059Es 02/28 Book Transfer A/C: Trn: 2265700059Es 02/28 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj-Inv 15730 Imad: 0228B1Qgc06C012991 Trn: 2264400059Es 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank