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:

yees Llc Ref:/- Acc/Aba 221672851 No Name Given Imad: 0111B1Qgc07C005709 Trn: 1400400011Es 01/11 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Trn: 1416300011Es 01/13 American Express Web Remit 120113063183210 Web ID: 2005032111 01/13 American Express Web Remit 12

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

ction Detail CONTINUED Date 02/28 02/28 02/28 02/29 02/29 02/29 Total Description 02/28 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Prepaid Fuel 6000 Gallons Premium And 18000 Gallons Diesel Trn: 1725200059Es Chase Epay 1285461735 Web ID: 5760039224 Ame

25Fx 01/26 01/26 01/26 01/27 01/27 01/27 01/27 01/27 01/31 01/31 01/31 01/31 Total 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:

ees Llc Ref:/- Acc/Aba 221672851 No Name Given Imad: 0111B1Qgc07C005709 Trn: 1400400011Es 01/11 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Abc 082522 Trn: 1416300011Es American Express Web Remit 120113063183210 Web ID: 2005032111 American Express Web Remit 12011306368168

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

/12 to 2/29/12 Transaction Detail CONTINUED Date Description 02/28 Deposits & Credits 02/28 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Prepaid Fuel 6000 Gallons Premium And 18000 Gallons Diesel Trn: 1725200059Es 02/28 Chase Epay 1285461735 Web ID: 02/28 Amer

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

ACH Pmt A2084 We • 12/27 Funds Transferred From Asset Ac# To 12/27 12/28 As Requested 12/27 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 12/28 Fedwire Debit Via: Citibank Fsb Chgo/2710

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

can Express ACH Pmt A2084 12/27 12/27 12/28 Funds Transferred From Asset As Requested 12/27 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 1436900362Es 12/28 Fedwire Debit Via: Citibank