Epstein Secrets

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

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda 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 A

48 Trn: 02/14 Chase Epay Web ID: 02/14 Chase Epay Web ID: 02/14 Chase Epay Web ID: 02/15 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 37307 37308 And 37309 Imad: Trn: 02/16 Funds Transferred From DDA Ac# To 02/16 02/16 02/16 02/17 02/17

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3130,43/Bnf/Eur2307.69 Trn: 02/27 02/27 02/28 02/27 Book Transfer A/C: Gulfstream Aerospace Corp Gac Savannah GA 31402-3033 EFTA01528072 Ref: RefGiv-Serial No 1030

Construction Inc Ref: Towards Outstanding Balance Imad: 0727B1Qgc02C003675 Trn: 0128200209Es 07/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 38108 38109 79545 79547 38110 Imad: 0730BlOgc02C003220 Trn: 0003100212Es 07/30 Fedwire Debit Via: Wells Fargo NA

dchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New EFTA01528180 York NY Ref:/0cmt/USD2854,84/Bnf/Eur2307.69 Trn: 8728000207Fx 3,162.50 61,723.87 31,387.40 24,886.00 91,935.20 3.00 2,854.84 4,408.33 2,553.19 100,000.00 1,129,310.10 1,067,586.23

Construction Inc Ref: Towards Outstanding Balance Imad: 0727B1Qgc02C003675 Trn: 0128200209Es 07/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 38108 38109 79545 79547 38110 Imad: 0730B1Qgc02C003220 Trn: 0003100212Es 07/30 Fedwire Debit Via: Wells Fargo NA

USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2854,84/Bnf/Eur2307.69 Trn: 8728000207Fx 07/25 American Express ACH Pmt A1048 07/26 Funds Transferred From 07/26 Funds Transferred From DDA Ac# 000000799789169 Autopay

Trn: 12/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 38673 38675 38672 Imad: Trn: 12/04 Fedwire Debit Via: Wells Fargo NA/ A/C: Trade Air Airline Support Ltd

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD3101,43/Bnf/Eur2307.69 Trn: 12/24 American Express ACH Pmt A2298 Web ID: 12/26 12/26 American Express ACH Pmt A3656 Web ID: 12/26 American Express ACH Pmt A2084 We •

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

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3101,43/Bnf/Eur2307.69 Trn: 5547900359Fx 12/24 American Express ACH Pmt A2298 12/26 12/26 American Express ACH Pmt A3656 12/26 American Express ACH Pmt A2084 12/27 12

7 Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire Debit Via: Firstbank PR A/C: Hodge And Francois Trustee Accref: Invs 38816 38817 38818 38932 38933 And 38934 Imad: Trn: 01/17 American Express ACH Pmt 01/17 American Express ACH P

A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA • ations New York NY Ref:/0cmt/USD3173,98/Bnf/Eur2307.69 Trn: 01/30 Fedwire Debit Via: Firstbank PR, A/C: Offshore Marine Ref: Invoice 1004802 Imad: Trn: 01/31 01/31 Payment To Chase Card Ending 01/31

iors Inref: Jege LLC Giv Serial No 1085/Time/15:38 Imad: 0621B1Qgc04C005998 Trn: 1232400172Es 06/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 39687 Imad: 0621B1Qgc04C005997 Trn: 1232300172Es 06/21 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Ter

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice1506343/Acc/

Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire Debit Via: Firstbank PR/ A/C: Hodge And Francois Trustee Accref: Invs 38816 38817 38818 38932 38933 And 38934 Imad: Trn: 01/17 American Express ACH Pmt W2886 Web ID: 01/17 American

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD3173,98/Bnf/Eur2307.69 Trn: 01/30 Fedwire Debit Via: Firstbank PR/ A/C: Offshore Marine Ref: Invoice 1004802 Imad: Trn: 01/31 Payment To Chase Card Ending IN 7668 In

46 A/C: International Jet Interiors Inref: Jege LLC Giv Serial No 1085/Time/15:38 Imad: Trn: 06/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 39687 Imad: 06/21 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Terrace Gutter And Stucco Site Walls F

USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1506343/Acc/Or CR Pty Re