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

36,07/l3nf/Eur2307.69 Tm: 2572900056Fx 02/25 02/25 Book Transfer NC: Scott P Denett New York, NY 10001 Ref: Reimbursement For 249.00 901,212.97 Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 2,868.08 898,344.89 02/28 02128 Fedwire Debit Via: Firstbank

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

Y Ref:/0cmt/USD3236,07/Bnf/Eur2307.69 Trn: 2572900056Fx 02/25 02/25 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 EFTA01527747 02/28 Fedwire Debit Via: Firstbank PR/22157

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

1 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 ID: 2005032111 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 022