Epstein Secrets

0438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/25 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325B1Qgc010006510 Trn: 1348200084Es 03/25 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimc

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3189,23/Bnf/Eur2307.69 Trn: 2299200084Fx 03/30 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0330B1Qgc07C006575 Trn: 1209000089Es 03/31 Funds T

bit Via: Firstbank PR/ A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: Trn: MENEM 04/15 Fedwire Debit Via: Citibank Nyc : 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: Trn: 04/15 Fedwire Debit Via: Banco Popular PR, A/C: Michael .7 Glidden Inc Ref: Lsj Mechani

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3425,67/Bnf/Eur2307.69 Trn: 04/26 04/28 04/28 04/28 04/28 04/28 04/28 04/28 04/28 04/26 Online Transfer To Chk Xxxxx0663 Transaction#: 04/28 Funds Transferred F

Dasher Tile And Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: 0415B1Qgc05C006220 Trn: 1886000105Es 04/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: M

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3425,67/Bnf/Eur2307.69 Trn: 3791200116Fx 04/26 04/28 04/28 04/28 04/28 04/28 04/28 04/28 04/28 04/28 04/26 Online Transfer To Chk Xxxxx0663 Transaction#: 20521

Tonja Haddad PA Trust Account Ref: Jeffrey Epstein Civil Matter/Time/13:35 Imad: Trn: 03/14 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2011 Common Char es Real Estate Taxand Electric Charges Imad: Trn: 03/14 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Plane Perfect Interiors

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3105,99/Bnf/Eur2307.69 Trn: 03/23 03/23 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Ref Lsj Inv R120164 R120338 R120337R120341 And R1

ef: Jeffrey Epstein Civil Matter/Time/13:35 Imad: 0314B1Qgc05C003916 Trn: 0933100074Es 03/14 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2011 Common Charges Real Estate Taxand Electric Charges Imad: 0314B1Qgc03C009068 Trn: 1520800074Es 03/14 Fedwire Debit Via: Bk Amer Nyc/02600959

outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3105,99/Bnf/Eur2307.69 Trn: 7366400083Fx 03/23 03/26 03/26 03/26 03/27 03/27 03/28 03/23 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company