Epstein Secrets

7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 696,874.73 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 695.874 73 07/03 Deposit 1148007912 15.7

s 07/08 07/08 Fedwire Debit Via: TD Bank Na A/C: NY Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 07/09 Transferred By ACH To Firstbank Puerto Rico As Requested 07/11 07/11 Internal Transfer of Funds From To As Requested 07/12 07/12 Book Transfer A/C: Hsbc Bank Plc Ref Jege LLC Inv J099

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 07/02 07/02 Internal Transfer of Funds As Requested 07/03 Deposit 1148007912 07/03 07/03 Book Transfer NC: Mr Ion Nicola Broo

of Funds From 0000739110438 To 0000424538515 As Requested 07/12 07/12 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref Jege LLC Inv J099 001 Firstbank Puerto Rico Fao Lsje, LLC 000 2013 8 Serial No 1085 Tm: 1078600193Es 07/12 07/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation CO L

nk N.A./0008 NC: Slk Designs LLC Trn'. 09/03 09/03 Payment To Chase Card Ending IN 7668 09/03 09/03 Payment To Chase Card Ending IN 3879 09/04 Internal Transfer of Funds Fr Brooklyn, NY Tm: 09/03 09/03 Book Transfer NC: 09/04 09/04 Payment To Chase Card Ending IN 5864 09/04 09/04 Book Transfer NC: Ronald Rodg

Imad: 09/10 09/10 Book Transfer NC: Ronald Rod 'e, FL 34952 Ref Fee And Reimbursement of Expenses -Lsje Trn: 09/10 09/10 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 09/10 Check # 1267 09/11 American Express ACH Pmt W8796 Web ID: 09/12 09/12 Payment To Chase Card Ending IN 4927 0

586807 Trn: 1106900246Es 09/03 Payment To Chase Card Ending IN 09/03 Payment To Chase Card Endin IN 09/03 Book Transfer A/C: Trn: 1617000246Es Internal Transfer of Funds From To 09/04 Payment To Chase Card Ending IN 09/04 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 1

3477576131 Check Check Chase # 1270 # 1268 Autopaybus 0000Xxxxx027227 PPD ID: 4760039224 Phone Instructions From Client From To 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,