Epstein Secrets

Chase 746189018 Epay Epay 987383608 987408129 Web ID: 0005000008 202.94 Web ID: 5760039224 Web ID: 5760039224 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1541000263Es EFTA01527607 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: R

DDA Ac# As Requested 09/14 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 09/14 09/14 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4

yment ACH Pmt W4958 Web ID: 09/17 Deposit 746189018 09/17 Chase Epay Web ID: 09/17 Chase Epay Web ID: 09/20 09/20 09/20 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 09/20 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Iban Gb14Barc209

ansferred From DDA Ac# To DDA Ac# As Requested 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: EFTA01527587 Lsj Trees 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 41

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

Palm Beref: Bene Broward Motorsports ofPalm Beach Llc Ref Inv 1003 Imad: 0518BlOgc04C008393 Trn: 1225700138Es 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061

ingdomogb: Fx Operations New York NY Ref:/0cmt/USD2502,56/Bnf/Eur1650.00 Trn: 8601100124Fx 05/04 05/04 05/04 05/04 05/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Mar 22ND - April 21St -Lsj Plus Expenses Trn: 1446800124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc

Palm Beref: Bene Broward Motorsports of Palm Beach Llc Ref Inv 1003 Imad: 0518B1Qgc04C008393 Trn: 1225700138Es 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061