Epstein Secrets

ions New York NY RetlOcint/USD4027.11/Bnf/Eur2951.13 Tm: 7170500282Fx 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) ImBd:1008B10gc01C004045 Trn 0561700282Es (14,750.00) 591,078.40 10/08 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC D/B/A Sanf

urnemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD3209,71/BM/Eur2307.69 Trn. 7172900282Fx 10/08 iiini Fr n DDA NC# To DDA A/C# (100,000.00) 470.319 09 As Requested 10/09 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (34,876.25) 435.44

mt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates

53000276Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1002B1Qgc07C005169 Trn: 0635900276Es 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/02 10/07 10/07 # 1196 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Ima

can Express Web Remit 111213061381415 12/13 Chase Epay 1239747730 Web ID: 5760039224 12/14 12/14 12/14 12/14 12/14 12/16 12/16 12/14 12/14 IOLTA 12/14 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco

Imad: 1229B1Qgc05C006905 Trn: 1708700363Es Interest Payment 12/30 Ending Balance Total 18.93 $7,080.78 ($1,057,336.85) 3,073.62 2,035,837.59 DDA A/C# To DDA Transfers & Withdrawals 19,500.00 119,348.28 100,000.00 Balance 2,258,259.49 2,138,911.21 2,038,911.21 175,000.00 1,860,837.59 4