Epstein Secrets

0000007391 Rfb=Tt84803516700085 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 021 000Imad: 06166108983C001491 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 4,500.00 1,000,000.00 33,333.20 19,138.46 60,000.00 3,485.0

PR/221571473 A/C: Lsj Llc Imad: 0602BlOgc04C004905 Trn: 1296900153Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelle S Transportation CO Limad: 0602B1Qgc02C004433 Trn: 1297000153Es 666710278 Deposit Deposit Deposit 666710279 666710283 EFTA01527501 Funds Transferred From Asset Ac# Q

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

2168 Imad: Trn: 12/12 Fedwire Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: Trn: 12/13 Payment To Chase Card Ending IN 12/13 Payment To Chase Card Ending IN EFTA01528296 12/14 Foreign Remittance Debit A/C: Fx USD Incom

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

65200347Es 12/12 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: 1212B1Qgc03C005177 Trn: 1270000347Es 12/13 12/13 Payment To Chase Card Ending IN 4984 12/13 12/13 Payment To Chase Card Ending IN 4760 12/14 12