Epstein Secrets

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

4 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 Ref: 793 00147838 00147836 00148013 Imad: Trn: 12/05 Funds Transferred From DDA A/C# To DDA A/C# As Reque

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

t Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/ Minneapolis MN 55479 Ben: A/C: Ars Export Supply Ref: Ref: Exp Reimbursement Imad: Trn: 01/24 American Express ACH Pmt A0284 Funds

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

ansferred From DDA Ac# To As Re ueste Ac# 01/11 Online Transfer From Chk ...0663 Transaction#: 01/11 01/14 10,000.00 01/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Executive Skyfleet Inc. Ref: Demo Flight Trip El 002-13 Imad: Trn: 01/14 Fedwire Debit Via: Dbtco Americas Nyc/ A/C: Actecnby22 Joint Sto