Epstein Secrets

Diversified Yacht Services Ref: Invoice No. 12 140 Imad: 1001B1Qgc05C006820 Trn: 0516400275Es 10/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Invoice 38291/38292/39293/38419/38420 And 384221 Imad: 1001B1Qgc04C008349 Trn: 0564500275Es 10/02 Foreign Remittance

Epay Epay Epay 1424643779 Web ID: 5760039224 1424731862 Web ID: 5760039224 1424709482 Web ID: 5760039224 Funds Transferred From Mmia A/C# To DDA A/C# As Requested Chase 10/17 American Express ACH Pmt W9170 Chase EFTA01528253 10/17 American Express ACH Pmt W9186 Chase 1425437470 Web ID: 57

Diversified Yacht Services Ref: Invoice No. 12 140 Imad: 1001B1Qgc05C006820 Trn: 0516400275Es 10/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Invoice 38291/38292/39293/38419/38420 And 384221 Imad: 1001B1Qgc04C008349 Trn: 0564500275Es 10/02 Foreign Remittance

760039224 10/16 Chase Epay 1424731862 Web ID: 5760039224 10/16 Chase Epay 1424709482 Web ID: 5760039224 10/17 Funds Transferred From Mmia A/C# To DDA A/C# As Requested 10/17 Chase Epay 1425437470 Web ID: 5760039224 10/17 American Express ACH Pmt W9170 Web ID: 2005032111 10/17 Chase Epay 1425216858

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 Accref: Ref Inv 38673 38675 38672 Imad: 1204B1Qgc07C008252 Trn: 1272400339Es 12/04 Fedwire Debit Via: Wells Fargo NA/12100024

da JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD8861,42/Bnf/Eur6700.00 Trn: 5812300345Fx Funds Transferred From DDA A/C# To DDA A/C# As Requested 12/12 12/12 Payment To Chase Card Ending IN 7668 12/12 12/12 12/12 12/12 12/12 12/12 Book Transfer A/C: Cutting-Edge Systems In