Epstein Secrets

f/Eur1650.00 Trn: 12/04 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Ref Inv Eps 001 Trn: 12/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv

4 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 38673 38675 38672 Imad: Trn: 12/04 Fedwire Debit Via: Wells Fargo NA/ A/C: Trade Air Airline Support Ltd Ref: 793 00147838 00147836 00148013 Imad: Trn: 12/05 Funds Transferred From DDA A/C# To DDA A/C# As Reque

/24 American Express ACH Pmt A0284 Funds Transferred From Asset EFTA01528337 01/25 01/25 Web ID: Ac# As Requested 01/25 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Inv Apt 3M Trn: 1002900025Es 3,000.00 1,044,497.35 Page 4 of 8 DDA Ac# 1,000,000.00 Deposits & Credits Transfer

t Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/ Minneapolis MN 55479 Ben: A/C: Ars Export Supply Ref: Ref: Exp Reimbursement Imad: Trn: 01/24 American Express ACH Pmt A0284 Funds

8200024Es 01/24 American Express ACH Pmt A0284 Web ID: 01/25 Funds Transferred From Asset Ac# To 01/25 As Requested 01/25 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Inv Apt 3M Trn: 3,000.00 1,044,497.35 Page 4 of 8 DDA Ac# 1,000,000.00 Transfers & Withdrawals 98,568.18 10,000

ansferred From DDA Ac# To As Re ueste Ac# 01/11 Online Transfer From Chk ...0663 Transaction#: 01/11 01/14 10,000.00 01/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Executive Skyfleet Inc. Ref: Demo Flight Trip El 002-13 Imad: Trn: 01/14 Fedwire Debit Via: Dbtco Americas Nyc/ A/C: Actecnby22 Joint Sto