Epstein Secrets

Beach FL 33401 Ref: Number 92887 Normal Acct Vislar Imad: 0215B1Qgc08C006156 Trn: 1294700046Es 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 39076 39077 Imad: 0215B1Qgc02C006473 Trn: 1294800046Es Web ID: 2005032111 Web ID: 2005032111 66.20 34,172.98

s ACH Pmt A0022 Web ID: 9493560001 02/22 Payment To Chase Card Ending IN 5864 02/22 Payment To Chase Card Ending IN 1028 02/22 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0222B1Qgc06C006446 Trn: 1138300053Es 500.00 Deposits & Credits Transfers & Withdrawals 500.00 Balance 610,440.07 610,940.07 99,189

26009593 A/C: Imad: Trn: Deposit 1123649498 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee EFTA01528465 Accref: Inv 39552 And 39553 Imad: 0516B1Qgc06C005893 Trn: 1169900136Es 05/17 05/16/2013 Internal Transfer of F

Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement February April 2013 Imad: Trn: 05/24 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Expense Reimb - Food For Guests Imad: 0524B1Qgc04C006682 Trn: 1237500144Es Chase American Express ACH Pmt A7150 Autopay 0000Xxxxx076450 P

Beach FL 33401 Ref: Number 92887 Normal Acct Vislar Imad: 0215B1Qgc08C006156 Trn: 1294700046Es 02/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 39076 39077 Imad: 0215B1Qgc02C006473 Trn: 1294800046Es Transfers & Withdrawals 1,380.00 0.29 5,364.97 24,074

ID: 9493560001 02/22 02/22 02/22 02/22 Payment To Chase Card Ending IN 5864 02/22 Payment To Chase Card Ending IN 1028 02/22 Fedwire Debit Via: TD Bank NA/031101266 A/C: Trn: 500.00 Transfers & Withdrawals 500.00 Balance 610,440.07 610,940.07 99,189.09 12,000.00 511,750.98 499,750.98 50,000.00 100,000.0

/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

r2307.69 Trn: 05/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Imad: Trn: 05/24 Fedwire Debit Via: TD Bank NA/031101266 A/C: Expense Reimb - Food For Guests Imad: Trn: 05/24 Chase Autopay 0000Xxxxx076450 PPD ID: 4760039224 05/24 American Express ACH Pmt A7150 Web ID:

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

ent To Chase Card Ending IN 3879 06/06 Payment To Chase Card Ending IN 7668 06/06 Internal Transfer of Funds As Requested 06/07 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: Internal Transfer ofFunds As Requested 06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Gi

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

nt To Chase Card Ending IN 3879 06/06 Payment To Chase Card Ending IN 7668 06/06 Internal Transfer of Funds As Requested 06/07 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Internal Transfer of Funds As Requested 06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Se