Epstein Secrets

8 02/28 Book Transfer NC: New York NY 10065-6217 Tm: 25,000.00 813,344.89 2265700059Es 02/28 02/28 Fedwire Debit Via: Spiritbank/103110376 NC: Tom Hoch Interior Designs Inc Ref: 5,796.00 807,548.89 Lsj-Inv 15730 Imad: 0228B1Q9c06C012991 Tm: 2264400059Es 02/28 02/28 Fedwire Debit Via: Firstbank P

36,07/l3nf/Eur2307.69 Tm: 2572900056Fx 02/25 02/25 Book Transfer NC: Scott P Denett New York, NY 10001 Ref: Reimbursement For 249.00 901,212.97 Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 2,868.08 898,344.89 02/28 02128 Fedwire Debit Via: Firstbank

Qgc03C006714 Trn: 2257000059Es 02/28 02/28 02/28 02/28 Book Transfer A/C: Trn: 2265700059Es 02/28 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj-Inv 15730 Imad: 0228B1Qgc06C012991 Trn: 2264400059Es 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank

Y Ref:/0cmt/USD3236,07/Bnf/Eur2307.69 Trn: 2572900056Fx 02/25 02/25 Book Transfer A/C: Scott P Denett New York, NY 10001 Ref: Reimbursement For Verizon Wireless Card Trn: 1004000056Es 02/25 American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 EFTA01527747 02/28 Fedwire Debit Via: Firstbank PR/22157

Lsj Llc Imad: 0228B1Qgc03C006714 Trn: 2257000059Es 02/28 Book Transfer A/C: Trn: 2265700059Es 02/28 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj-Inv 15730 Imad: 0228B1Qgc06C012991 Trn: 2264400059Es 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank

1 Ref: Reimbursement For Paul Thibadeau Trust Trust Account The Florida Bar Foundation IOTA Anything NY 11563 Ref: Tekt Services EFTA01527762 Verizon Wireless Card Trn: 1004000056Es American Express Web Remit 110225068137402 Web ID: 2005032111 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 022