Epstein Secrets

10 11/10 11/10 11/10 11/10 11/14 11/14 11/14 11/14 11/15 11/15 11/16 11/16 11/16 11/16 11/18 Description 11/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: September 29th November 1St Nes Trn: 11/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Compan

ebit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: Chase Epay Web ID: 11/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 11/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD In

2433337618 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 1214B1Qgc08C006855 Trn: 1490800348Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: November A/C: Michael .7 Glidden Erto Rico Imad: A/C: Paul Ferreras Pe EFTA01528024 Ref: Invoices 202198 202163 An

Imad: 1229B1Qgc05C006905 Trn: 1708700363Es Interest Payment 12/30 Ending Balance Total 18.93 $7,080.78 ($1,057,336.85) 3,073.62 2,035,837.59 DDA A/C# To DDA Transfers & Withdrawals 19,500.00 119,348.28 100,000.00 Balance 2,258,259.49 2,138,911.21 2,038,911.21 175,000.00 1,860,837.59 4

3/07 03/07 03/12 03/12 03/12 03/13 03/13 03/07 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Feb 1 Feb 20th Nes Llc Trn: 1091200067Es 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United EF

R120237 R120233 R120260 R120259 Imad: 0316B1Qgc03C007532 Trn: 1784300076Es Funds Transferred From Ac# 000000739474332 Chase Epay Mmia A/C# To DDA A/C# As Requested 03/19 Funds Transferred From DDA Ac# To As Requested 1298249028 Web ID: 5760039224 123,494.95 545,755.20 Page 3 of 6 DDA 30,

39Fx 12/04 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Ref Inv Eps 001 Trn: 1272300339Es 12/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 1272100339Es 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Acc

da JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD8861,42/Bnf/Eur6700.00 Trn: 5812300345Fx Funds Transferred From DDA A/C# To DDA A/C# As Requested 12/12 12/12 Payment To Chase Card Ending IN 7668 12/12 12/12 12/12 12/12 12/12 12/12 Book Transfer A/C: Cutting-Edge Systems In