Epstein Secrets

ebit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: Chase Epay Web ID: 11/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 11/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD In

0.00 Trn: Transferred From DDA Ac# To DDA Ac# As Requested 11/04 11/04 11/10 11/10 11/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No 202 Trn: 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 A/C: Steptoe And Johnson Llp Ref: Invoice 2406435 Imad: T

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

11 to 12/30/11 Transaction Detail CONTINUED Date Description 12/16 Deposits & Credits 12/16 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 5,200 Gallons Premium Trn: 1675400350Es 12/19 Chase Epay 1243598056 Web ID: 5760039224 12/22 12/22 Funds Transferred From 12/2

da JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD8861,42/Bnf/Eur6700.00 Trn: 5812300345Fx Funds Transferred From DDA A/C# To DDA A/C# As Requested 12/12 12/12 Payment To Chase Card Ending IN 7668 12/12 12/12 12/12 12/12 12/12 12/12 Book Transfer A/C: Cutting-Edge Systems In

can Express ACH Pmt A2084 12/27 12/27 12/28 Funds Transferred From Asset As Requested 12/27 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 1436900362Es 12/28 Fedwire Debit Via: Citibank