Epstein Secrets

stbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/8 And 10/11 Invoices Imad: 1014B1Qgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournem

10/29/10 Transaction Detail CONTINUED Date 10/22 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743602950001 Bbi=/Time/10:08 Imad: 1022B1Q8982C001897 Trn: 1288409295Ff 10/22

da/ A/C: Jeffrey Epstein Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PRi A/C: Lsj Llc Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 11/5 And 11/8 Invoices Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9049 Imad: Trn:

go Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb= Bbi=/Time/15:33 Imad: Trn: 11/22 11/22 11/22 11/23 11/23 11/23 11/24 11/2

n: 01/11 01/11 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12 31 And I 3 Invoices Imad: Trn: 01/12 01/12 Funds Transferred From DDA Ac# To DDA Ac# EFTA01527728 000000799789169 As Requested 01/12

o /31/11 Transaction Detail CONTINUED Date 01/20 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: Trn: 01/20 01/20 01/20 01/21

s 02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1 28 And 1 31 Invoices Imad: 0202B1Qgc06C006819 Trn: 1284000033Es 02/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export

48 A/C: Bob Goldsamt Imad: 0204B1Qgc06C004924 Trn: 1326100035Es Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Bi60743610390001 Bbi=/Time/10:03 Imad: 02086108984C001602 Trn: 1095809039Ff 02/08