Epstein Secrets

634,525.26 Colemref: Bene: Burman Critton Luttier & Coleman Up Ref Inv # 29675 Imad: 0420B1Q9c05C 005008 Tm: 0717700110Es 04/20 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 14,642.50 619,882.76 Trn: 0650500110Es Deposits & Transfers & Credits Withdrawals Balance Page 3 of 8 Confidential T

16 American Express Amdebt Chk 090415520142221 Web ID: 0005000040 3,706.32 801,720.90 04/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lefcourt PC Ref: 100,000.00 901,720.90 Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Aca Rfb=26386282 Bbir/Time/11:27 Imad: 0417E3B75D5C000637 Trn: 18114

1164 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1022B1Qgc08C006891 Trn: 0778200295Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Org:/00000000000739110438 Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment On Hydra

ens Putnam/011102133 A/C: Cableworks Inc Ref: Rigging Equipment Imad: 1025B1Qgc08C007577 Trn: 0718900298Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC Ref: Acct Name Gerald B Lefcourt PC Iolaaccount Ssn: 0349959 Trn: 0536300298Es (continued) Amount - 43,361.20 - 155,276.62 - 50,000.00 - 12,272.50

: First Bank of The Palm Beachesben: Hartman Windows & Doors, Ile Ref: Invoice 1935 Imad: 0223B10Mjc07C003419 Trn: 0874100054Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Trn: 0946300054Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0224B1Qgc080003690 Trn: 0518300055Es Forei

Ref: Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225BlOgc03C007321 Trn: 0826300056Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=23498556 Bbi=/Time/13:49 Imad: 0226E3B75D50001349 Trn: 3510109057Ff 02