Epstein Secrets

etail CONTINUED Date 11/18 11/22 Description 11/18 Fedwire Debit Via: Wells Fargo NA/ A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: Trn: Fed Wire Credit Via: Hsbc Bank USA N.A./ B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York N

/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing Compound Req No 3 Imad: Trn: 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: Trn: 115,000.00 844.06 250,000.00 9,400.00 21,912.50 26,619.25 165.00 6,0

Description 11/18 Deposits & Credits 11/18 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref:

1571473 A/C: Island Tile And Marble Llc Ref: RefLsj Existing Compound Req No 3 Imad: 1102B1Qgc05C004281 Trn: 0963800306Es 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client 238227 Imad: 1102B1pgc04C003512 Trn: 0981800306Es Deposits & Credits Transfer

d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 Deposits & Credits Transfers & Withdrawals 17,237.85

Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Master Suite 1004 Req 2 Imad: 1228BlQgc05C006056 Trn: 1354100362Es 12/28 Fedwire Debit Via: Bk Amer Nyc/026009593

d: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 19,880.00 135,931.35 50,000.00 16,765.00 8,062.71 5,

Bank/061211168 A/C: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40 204 02 PR 04 Imad: 1228B1Qgc06C005627 Trn: 1354300362Es 12/28 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: RefMaster Suite 1004 Req 2 Imad: 1228B1Qgc05C006056 Trn: 1354100362Es EFTA01527691 12/28 Fedwire Debit Via: Bk Amer