Epstein Secrets

ia: Fifth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Inv No. 10-Gary/Time/17:19Imad: 0325B1Qgc01C006647 Trn: 1356700084Es Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 3 23 10 Inv Plus 882.16 Exps Trn: 1340000084Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, B

/10 Transaction Detail CONTINUED Date 03/25 03/25 03/25 03/25 03/25 03/25 Description Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325610gc01C006510 Trn: 1348200084Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc

fth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Inv No. 10-Gary/Time/17:19Imad: 0325B1Qgc01C006647 Trn: 1356700084Es 03/25 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 3 23 10 Inv Plus 882.16 Exps Trn: 1340000084Es 03/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemo

0438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/25 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325B1Qgc010006510 Trn: 1348200084Es 03/25 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimc

03/07 03/07 03/07 03/07 03/07 Funds Transferred From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: RefFeb 1 - Feb 20th Nes Llc Trn: 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref:

Tonja Haddad PA Trust Account Ref: Jeffrey Epstein Civil Matter/Time/13:35 Imad: Trn: 03/14 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2011 Common Char es Real Estate Taxand Electric Charges Imad: Trn: 03/14 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Plane Perfect Interiors

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

ef: Jeffrey Epstein Civil Matter/Time/13:35 Imad: 0314B1Qgc05C003916 Trn: 0933100074Es 03/14 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2011 Common Charges Real Estate Taxand Electric Charges Imad: 0314B1Qgc03C009068 Trn: 1520800074Es 03/14 Fedwire Debit Via: Bk Amer Nyc/02600959