Epstein Secrets

Fx Operations New York NY Ref:/0cmt/USD3068,54/Bnf/Eur2307.69 Trn: 3714200025Fx 01/26 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ffc First Bank Virgin Islands Ref Invoice 37142 Imad: 0126B1Qgc01C007018 Trn: 1376900026Es 01/26 Fedwire Debit Via:

78 2.28 363.88 865,731.58 865,737.02 865,741.80 865,744.08 983716362 828622365 828622367 828622366 Redemption To DDA Letter From Client Zorro Development EFTA01528042 866,107.96 Page 2 of 8 75,000.00 113,961.01 8,107.42 5,108.05 100,000.00 50,000.00 1,117,745.06 1,003,784.05 995,676.63 99

ay 1276900873 Web ID: 5760039224 1276909349 Web ID: 5760039224 1276915040 Web ID: 5760039224 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 37307 37308 And 37309 Imad: 0215B1Qgc08C007083 Trn: 1731100046Es Funds Transferred From DDA Ac# To DDA Ac

ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 1082200058Fx 02/27 Zorro Development Islands Gunite to Contractors A/C: Lsj Employees Llc Imad: C: Lsj Employees Llc Imad: C: Freedom Air Petroleum Atlanta Refrigeration EFTA01528

/20 05/20 05/20 05/20 05/21 05/21 3,000.00 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee EFTA01528450 Accref: Inv 39552 And 39553 Imad: Trn: 05/17 05/16/2013 Internal Transfer ofFunds As Requested 05/17 Fedwire

n: 05/29 American Express ACH Pmt W5432 Web ID: 05/30 05/30 05/30 Book Transfer A/C: Jet Ops LLC Trn: Ref: NY 10011 Trn: Aba/091000019 Trn: Zorro Development Stuart, FL 349949134 Ref: Jet Ops LLC 05/30 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Draw On Terrace EFTA01528453 Gutter And Stucc