Epstein Secrets

***************** Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer EFTA01590229

Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer EFTA01590229 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 3 of 3 DID: 8887316

*************** Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to; Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: 036209135051524 DATE: 09/13/20

ee Hundred Eighty One Dollars & 75/100 ($29,381.75) from the above account to: For credit to; Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv # 625 & 10,000 retainer ID: 036209135051524 DATE: 09/13/2012 16:05:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 IN

ional Wire Income: r5.-•1/4 Debit Account Title: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: Sabadell United Bank Address 2: Tonja Haddad PA Trust Account City: State: Zip Code: Account Type: Intermidlary Bank Account/Code: Intermediary Bank Name: faa

t Account Title: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: Sabadell United Bank Address 2: Tonja Haddad PA Trust Account City: State: Zip Code: Account Type: Intermidlary Bank Account/Code: Intermediary Bank Name: faa DDA (US) Wii ta . 0 Other Payment Deta

r Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DAT

Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** EFTA01590495 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'R

arch 14, 2012 Re: Jeffrey Epstein Account # 739-110438 s**** Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Jeffrey Epstein Civil Matter ID: 03620314

Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 2 of 2 DID: 8887316607 CSID: INDE

stein Account # Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv ll 639 & 10,000 retainer ID DATE 11/06/2012 21 06 00 Pag

Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Inv ll 639 & 10,000 retainer ID DATE 11/06/2012 21 06 00 Page 3 of 3 DID. CSID INDEX1 rr4DEX2 Confidential Treatment Req

***************** Please wire Twenty Three Thousand One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siam

One Hundred Sixty Two Dollars & 051100 ($23,162.05) from the above account to: For credit to: Sabadell United Bank ABA #: For further credit to: Tonja Haddad PA Trust Account Account #: Initiates Name & Ext Stamp laiuues Signature Authorizes Name & Ii t Siamp lientACallcr Nara, He r cot Tekptionc rit Avlon/es Sign

rom:. Harry Beller Date: May 22, 2012 Re: JAC?::nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22

nil= Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For clvdit to: Sabadell United Bank ABA #: For:further credit to: Tonja Haddad PA Trust Account Account # : Reference: Jeffrey Epstein Civil Matter ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2

************************* *************** **** ************ Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/1420

********* Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: Sabadell United Bank ABA t For further credit to: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Civil Matter ID: 036203148131419 DATE: 03/14201216:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:

laYed JPMC Transfer ACH 0 Check Domestic Wire 0 International ire $24,847.87 Debit'ACCoubtit: VI Rwrly Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii AtCount Type: Intermidiary Bank Accou

.87 Debit'ACCoubtit: VI Rwrly Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii AtCount Type: Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Referenced Advice Description/Ad