Epstein Secrets

s 07/24 Fedwire Debit Via: Mellon United Nil/067009646 NC: Worth Builders of Palm Beach Ira (775.59) 1,014,506.69 Ref:lnvoice ID 280619/Acc/Attn:Darlene Mendez 561-688-9400/Time/12:49 Imad: 0724B1 Qgc07C004180 Tm: 0416400206Es 07/24 Check # 1191 (145,294.59) 869,212.10 07/25 Funds Transferred From DD

ANC# 00000000000739110438 To DDA NC# (50,000.00) 594,212.10 00000000000739121472 As Requested 07/29 Fedwire Debit Via: Bk Amer NycJ026009593 NC: Maguire Group Inc Ref: RefJob No. (239,287.88) 354,924.22 18321,18328,18418,1843718441 Imad: 072981Qgc08C007270 Tm: 0835200211Es 07/29 Book Transfer NC: Pbmo TX Trust

Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job N

270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 0514900263Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Ref Job No's 18321 18322 18328Ssn: 0403041 Trn: 0461900263Es 1161 — 22,000.00 — 20,224.32 — 10,593.14 1,000,000.00 — 1,354.00 — 40,000.00 —

c06C003650 Trn: 0497300184Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Ref: Inv ID: 280516/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000

ue your relationship with JPMorgan Private Bank and thank you for your banking business. Page 5 of 8 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maguire Group Inc Ref: Ref:Job No. 18321,18328,18418,1843718441 Imad: 0729B1Qgc08C007270 Trn: 0835200211Es Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19