Epstein Secrets

(2.000.00 ) 317,377.74 10-18 N Outgoing Money Trnsf TO SI3ERBANK AC (5.897.00 ) 311.480.74 10-19 # Outgoing Money Tmsf TO WELLS FARGO BANK. NA AC TE D DOUGHTY DEM TIKI SHACK IMPORT ER (14.299.00 ) 297.181.74 10-20 k Outgoing Money Trio( TO WELLS FARGO BANK, NA AC ■ THE FLAG COMPANY, INC

) 264.55568 10-20 M Outgoing Money Trust TO JPNIORGAN CHASE BANK, NA AiC RICHARD KAHN (632428 ) 258.231 40 10-23 # Outgoing Fx Transfer TO SOCIETE GE NERALE MLLE ASSIYA D ELI( 5000 RATE 1.18319391 (5.915.97 ) 252315.43 10-24 b Outgoing Money Trust' TO FIRSTBANK PUERTO RICO MC MP CUSTOM HOME

MAT USHKINA 06-1I $ Outgoing Money Tried' TO SBF:RBANK AC 40820840444050000800 (1,000.00 ) 372,515.26 06-12 # going. oney n TO BANKUNITED. NA AC 9853824592 ABS OLUTE HARDWOOD FLOORING 05-12 0 Outgoing Ex Transfer (111.647.11 ) 260.868.15 TO SOCIETE GE NERALE EUR 14017 RATE 1.184792 (1.

8 06.05 N Outgoing Money Trnsf 10 PT BANK OCBC NISP TBK AC 1628100 17770 L1LYANA PAULUS (925.93 ) 442.729.45 06-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE EVA 381.68 RATE 1.17457744 (448.31 ) 442.281.14 All items an credited subject to final collection and receipt of proceeiki in cash a by un

AMERICA. N.A., NY NC 375 0676299 WARREN POWER AND MACHINERY L P (120.348.98 ) 211.260.68 07-13 N Outgoing Money Tins( TO JPMORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (5,632.06 ) 203.628.62 07-16 N Cash Mgmt Trsfr Cr REF 19714061 FUNDS TRANSFER FR11 DEP 35269691 FROM 300.000.00 505.62

utgoing Money 'frost' TO WELLS FARGO BANK. NA AC 20000027 94801 AMERICAN EXPORT COMPANY (4,634.40 ) 384,602.56 07-10 g Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 165.74 RATEI.18196324 (195.90 ) 384.406.66 All items are credited subject to final collection and receipt of procee‘h in cash a by unc

8.62 12-10 x Outgoing Money Tmsf TO SI3ERI3ANK A 40817840240010007867 (1.000.00 ) 297.638.62 12-14 N Outgoing Money Trod TO WELLS FARGO BANK, NA AC 74022318 02 JAMES COOKE HOBSON INC (44500.00 ) 253,138.62 12-14 ft Outgoing Money Tmsf TO BANK OF AMERICA, N.A, NY A/C 000 021211107 WILDFLOWE

. P. 6(e) DB-SDNY-0007875 EFTA_00155660 EFTA01288115 Deutsche Bank Date Description Debit Credit Balance 12-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO MME ANNA DE M Etat 2000 RATE1.14157857 (2.28116 ) 303.138.62 12-06 N Outgoing Money Trust TO SWEDBANK Al) At LT987300010139