Epstein Secrets

00000007391 Rfb=Tt84803516700085 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 021 000Imad: 0616B1Q8983C001491 Trn: 1353509167Ff 06/16 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: 50% of 4/23/10 & 5/23/10 Inv Balance Trn: 1174800167Es EFTA01527491 4,500.00 1,000,000.00 33,333.20 19,138.46 60

063000021 A/C: American Export Company Ref: Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 Imad: 0616B1Qgc05C006332 Trn: 1236700167Es 06/16 Chase Epay 937381874 Web ID: 5760039224 06/16 Chase Epay 937382805 Web ID: 5760039224 06/17 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Ima

contact your J.P. MorganTeam. Transaction Detail Date Description 12/01 Beginning Balance 12/01 12/01 12/01 12/02 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C (IOLTA) Ref: 50 Percent ofOu

Africa Ref:/Acc/Constantia Banch Code: 025309 No Name Given Trn: 1965000335Es 12/02 Online Transfer To Chk Xxxxx0663 Transaction#: 1300152055 12/02 Chase Epay 1028480209 Web ID: 5760039224 12/03 Deposit 746189033 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db

fedchipsdda Bournemouth, USD Incomingfedchipsdda Bournemouth, Bh7 7Db United New York NY Ref:/0cmt/USD2502,56/Bnf/Eur1650.00 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Mar 22ND - EFTA01527832 Credits Transfers & Withdrawals Balance 967,630.10 969,630.10 Date Paid 05/27 Amount

rn: 0719900133Es 05/13 American Express Web Remit 110513062050543 Web ID: 2005032111 05/13 American Express ACH Pmt A4714 Web ID: 9493560001 05/16 Chase Epay 1121248872 Web ID: 5760039224 05/16 Chase Autopay 0000Xxxxx008680 PPD ID: 4760039224 05/16 Chase Epay 1121254172 Web ID: 5760039224 05/17 05/17

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

t 828622358 12/01 Deposit 828622359 12/01 Deposit 828622361 12/01 12/01 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 12/01 Chase Epay 1232407450 Web ID: 5760039224 12/02 12/02 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 20 And 11 21 Invoices Imad: 120

11/30/11 Transaction Detail CONTINUED Date Description 11/10 11/10 11/10 11/10 11/10 11/10 Deposits & Credits 11/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: September 29th November 1St Nes Trn: 1613500314Es 11/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American E

314Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 4 And 11 7 Invoices Imad: 1110B1Qgc03C006983 Trn: 1627300314Es 11/14 Chase Epay 1222611776 Web ID: 11/14 American Express Web Remit 111111062720753 Web ID: 2005032111 11/14 Chase Epay 1222614736 Web ID: 11/14 American Express